Company Information

CIN
Status
Date of Incorporation
31 March 1980
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
700,000

Directors

Shekhar Atchut Poy Raiturcar
Shekhar Atchut Poy Raiturcar
Director
about 20 years ago

Past Directors

Gopica Shekhar Poyraiturcar
Gopica Shekhar Poyraiturcar
Director Appointed In Casual Vacancy
over 17 years ago
Purushottam Pai Raiturkar
Purushottam Pai Raiturkar
Director
almost 23 years ago
Govind Gopal Poy Raiturcar
Govind Gopal Poy Raiturcar
Director
over 45 years ago

Documents

Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Directors report as per section 134(3)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-17072019-signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copy of written consent given by auditor-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018