Company Information

CIN
Status
Date of Incorporation
23 November 1983
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
about 10 years ago
Neela Vasudeva Dempo
Neela Vasudeva Dempo
Director
over 19 years ago
Pallavi Shrinivas Dempo
Pallavi Shrinivas Dempo
Director
over 19 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director/Designated Partner
almost 30 years ago

Past Directors

Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
about 10 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
over 20 years ago
Manuel Vicente Agostinho Rebelo
Manuel Vicente Agostinho Rebelo
Director
over 29 years ago

Charges

0
04 November 2004
Canara Bank
10 Lak
04 November 2004
Canara Bank
0
04 November 2004
Canara Bank
0

Documents

Form DPT-3-06102020-signed
Form GNL-2-06102020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-6-16072019_signed
-16072019
Form DPT-3-29062019-signed
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-07112017_signed