Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,948,700
Authorised Capital
10,000,000

Directors

Nikhil Vilas Kulkarni
Nikhil Vilas Kulkarni
Director/Designated Partner
over 4 years ago
Anup Kumar Gangopadhyay
Anup Kumar Gangopadhyay
Director/Designated Partner
over 18 years ago
Deelip Ram Prabhu
Deelip Ram Prabhu
Director/Designated Partner
over 30 years ago

Past Directors

Amogh Prabhu Deelip
Amogh Prabhu Deelip
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form ADT-1-13072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016