Company Information

CIN
Status
Date of Incorporation
04 May 1981
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
about 2 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director/Designated Partner
over 2 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
about 37 years ago

Past Directors

Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 21 years ago

Documents

Form MGT-6-02102020_signed
Form MGT-6-29092020_signed
-28092020
-28092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-08082020
Form BEN - 2-22122019_signed
Optional Attachment-(1)-22122019
Declaration under section 90-22122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-06072019-signed
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018