Company Information

CIN
Status
Date of Incorporation
05 May 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
about 10 years ago
Neela Vasudeva Dempo
Neela Vasudeva Dempo
Director
almost 26 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
almost 26 years ago
Sudin Manohar Sinai Usgaokar
Sudin Manohar Sinai Usgaokar
Director
almost 30 years ago
Uma Prakash Virgincar
Uma Prakash Virgincar
Director
almost 35 years ago

Past Directors

Manohar Gonoxama Sinai Usgaocar
Manohar Gonoxama Sinai Usgaocar
Director
about 43 years ago

Documents

Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(4)-15032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-080116.OCT
Form MGT-7-091215.OCT
Form DIR-12-011015.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form DIR-12-100115.OCT