Company Information
CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,990
Authorised Capital
10,000,000
Directors
Subash Vaikunthrao Dempo
Managing Director
over 2 years ago
over 2 years ago
Sujata Subash Dempo
Director
about 20 years ago
about 20 years ago
Shrinivas Vasudeva Dempo
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vaikunth Subhash Sinai Dempo
Additional Director
over 11 years ago
over 11 years ago
Sudin Manohar Sinai Usgaokar
Director
almost 30 years ago
almost 30 years ago
Charges
03 May 1990
Bank Of India
4 Crore
03 May 1990
Bank Of India
0
03 May 1990
Bank Of India
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(1)-23112020
Optional Attachment-(1)-22102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Letter of the charge holder stating that the amount has been satisfied-17112016
Form CHG-4-17112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161117
