Company Information
CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Goa /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
101,020
Authorised Capital
200,000
Past Directors
Renuka Ananda Sinai Salgaokar
Director
over 16 years ago
over 16 years ago
Yeshwant Govind Dhume
Whole Time Director
over 36 years ago
over 36 years ago
Anand Salgaokar
Whole Time Director
over 36 years ago
over 36 years ago
Charges
18 June 2007
Bank Of India
10 Lak
05 July 2004
Bank Of India
4 Lak
05 July 2004
Bank Of India
0
18 June 2007
Bank Of India
0
05 July 2004
Bank Of India
0
18 June 2007
Bank Of India
0
Documents
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Letter of the charge holder-091015.PDF
Form CHG-4-101015.OCT
Memorandum of satisfaction of Charge-091015.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Form23AC-281211 for the FY ending on-310311.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form23AC-201109 for the FY ending on-310309.OCT
FormSchV-201109 for the FY ending on-310309.OCT
