Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,200
Authorised Capital
500,000

Directors

Padma Chowgule
Padma Chowgule
Director/Designated Partner
over 2 years ago
Umaji Vishwasrao Chowgule
Umaji Vishwasrao Chowgule
Director
over 2 years ago
Ashok Vishwasrao Chowgule
Ashok Vishwasrao Chowgule
Director/Designated Partner
about 21 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director
about 21 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Additional Director
about 10 years ago
Deepak Laxmanrao Chowgule
Deepak Laxmanrao Chowgule
Director
about 21 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 25 years ago

Documents

Form ADT-1-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form DPT-3-22102020-signed
Optional Attachment-(1)-14102020
Auditor?s certificate-14102020
Auditor?s certificate-30092020
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07072019-signed
Form ADT-1-28042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-20042019_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC - 4 CFS-29102018_signed