Company Information

CIN
Status
Date of Incorporation
03 May 1972
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shivappa Dyamappa Chawan
Shivappa Dyamappa Chawan
Director/Designated Partner
over 2 years ago
Jayant Krishanath Gaunker
Jayant Krishanath Gaunker
Director/Designated Partner
over 2 years ago
Purna Chandra Behera
Purna Chandra Behera
Director/Designated Partner
about 7 years ago

Past Directors

Gopalakrishna .
Gopalakrishna .
Additional Director
almost 9 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
about 11 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 24 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form DPT-3-10072019-signed
Form DPT-3-08072019-signed
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed