Company Information

CIN
Status
Date of Incorporation
09 February 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Gurudutt Kakodkar
Abhay Gurudutt Kakodkar
Director/Designated Partner
over 6 years ago
Kranti Vireshwara Rao
Kranti Vireshwara Rao
Director
over 21 years ago

Past Directors

Sharad Vithal Vengurlekar
Sharad Vithal Vengurlekar
Additional Director
over 6 years ago
Mahesh Prabhakar Desai
Mahesh Prabhakar Desai
Alternate Director
over 19 years ago
Shashikala Kakodkar
Shashikala Kakodkar
Director
over 41 years ago
Usha Sharad Vengurlekar
Usha Sharad Vengurlekar
Director
over 41 years ago

Documents

Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-02122020-signed
Optional Attachment-(1)-23112020
Optional Attachment-(1)-22102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Interest in other entities;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-14112018