Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shubha Pradeep Pawar
Shubha Pradeep Pawar
Director/Designated Partner
over 2 years ago
Karan Pradip Pawar
Karan Pradip Pawar
Director/Designated Partner
over 2 years ago
Pradip Pawar Jaisingrao
Pradip Pawar Jaisingrao
Managing Director
over 2 years ago

Past Directors

Shantanu Narayan Desai
Shantanu Narayan Desai
Director
almost 29 years ago
Dilip Keshav Kamat
Dilip Keshav Kamat
Director
almost 29 years ago
Mahendra Mohan Khandeparkar
Mahendra Mohan Khandeparkar
Director
almost 29 years ago
Madhav Narendra Kamat
Madhav Narendra Kamat
Director
almost 29 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-11072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016