Company Information

CIN
Status
Date of Incorporation
20 February 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Kapil Ramnath Kare
Kapil Ramnath Kare
Director
over 2 years ago
Ramnath Govind Kare
Ramnath Govind Kare
Director
almost 33 years ago

Documents

Form ADT-1-06032024_signed
Copy of resolution passed by the company-28022024
Copy of written consent given by auditor-28022024
Form MGT-7A-25012024_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Form MGT-7A-20092023_signed
Form AOC-4-27112022_signed
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-29102022
Form DPT-3-22072022_signed
Form AOC-4-25022022_signed
Form MGT-7A-25022022_signed
List of Directors;-08022022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of share holders, debenture holders;-08022022
Form DPT-3-02092021_signed
Form MGT-7-21022021_signed
Form AOC-4-21022021_signed
Optional Attachment-(1)-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Directors report as per section 134(3)-13012021