Company Information
CIN
Status
Date of Incorporation
03 September 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Arpita Amol Walke
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravindra Raghunath Shirodker
Director
over 30 years ago
over 30 years ago
Satish Pandurang Shirodkar
Managing Director
about 39 years ago
about 39 years ago
Charges
03 August 2012
Bank Of Maharashtra
75 Lak
27 January 1995
Bank Of Maharashtra
2 Lak
24 December 1977
Bank Of Maharashtra
1 Lak
07 March 2001
Bank Of Maharashtra
10 Lak
03 August 2012
Bank Of Maharashtra
0
07 March 2001
Bank Of Maharashtra
0
27 January 1995
Bank Of Maharashtra
0
24 December 1977
Bank Of Maharashtra
0
03 August 2012
Bank Of Maharashtra
0
07 March 2001
Bank Of Maharashtra
0
27 January 1995
Bank Of Maharashtra
0
24 December 1977
Bank Of Maharashtra
0
03 August 2012
Bank Of Maharashtra
0
07 March 2001
Bank Of Maharashtra
0
27 January 1995
Bank Of Maharashtra
0
24 December 1977
Bank Of Maharashtra
0
Documents
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-27062019-signed
Form MGT-14-20062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190620
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-19062019
Altered memorandum of association-19062019
Altered articles of association-19062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
