Company Information

CIN
Status
Date of Incorporation
14 April 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2018
Paid Up Capital
26,891,000
Authorised Capital
50,000,000

Directors

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Deviya Vishwajit Rane
Deviya Vishwajit Rane
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 2 years ago
Subhash Chandra
Subhash Chandra
Director/Designated Partner
over 6 years ago
Anil A Shetgaonkar
Anil A Shetgaonkar
Director/Designated Partner
over 8 years ago

Past Directors

Isidore Aleixinho Fernandes
Isidore Aleixinho Fernandes
Director
over 6 years ago
Nikhil Umakant Desai
Nikhil Umakant Desai
Managing Director
over 7 years ago
Malu Thulo Velip
Malu Thulo Velip
Director
over 8 years ago
Rajendra Bablo Prabhu Dessai
Rajendra Bablo Prabhu Dessai
Director
over 8 years ago
Govind Gopi Naik
Govind Gopi Naik
Director
over 8 years ago
Ganpat Dharmv Naik
Ganpat Dharmv Naik
Director
over 8 years ago
Ramchandra Yeshwant Gaonkar
Ramchandra Yeshwant Gaonkar
Director
over 8 years ago
Christev Santiago Dcosta
Christev Santiago Dcosta
Director
over 8 years ago
Gaonkar Prasad Shashikant
Gaonkar Prasad Shashikant
Director
over 8 years ago
Venkat Reddy Eppa
Venkat Reddy Eppa
Managing Director
almost 9 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Nominee Director
over 10 years ago
Achalender Reddy Chirra
Achalender Reddy Chirra
Managing Director
over 10 years ago
Ajai Saxena
Ajai Saxena
Nominee Director
over 10 years ago
Arjun Kashinath Kavthankar
Arjun Kashinath Kavthankar
Director
almost 12 years ago
Manoday Phadte
Manoday Phadte
Director
about 13 years ago
Savio Correia
Savio Correia
Director
about 13 years ago
Joel Jose Fernandes
Joel Jose Fernandes
Director
about 13 years ago
Tulsidas Datta Naik
Tulsidas Datta Naik
Director
about 13 years ago
Bablo Vasu Gaonkar
Bablo Vasu Gaonkar
Director
about 13 years ago
Pradeep Tukaram Dessai
Pradeep Tukaram Dessai
Director
about 13 years ago
Ganesh Bhiva Gaonkar
Ganesh Bhiva Gaonkar
Director
about 13 years ago
Richard Dsouza
Richard Dsouza
Director
about 13 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
about 15 years ago
Vaman Vithal Chodankar
Vaman Vithal Chodankar
Director
almost 17 years ago
Joe Francis Dsouza
Joe Francis Dsouza
Director
almost 17 years ago
Pratap Gauns
Pratap Gauns
Director
almost 17 years ago
Govind Datta Fal Dessai
Govind Datta Fal Dessai
Director
almost 17 years ago
Raajiv Yaduvanshi
Raajiv Yaduvanshi
Director
over 18 years ago
Shashi Kumar
Shashi Kumar
Director
about 20 years ago
Rajanikant Pandarinath Naik
Rajanikant Pandarinath Naik
Director
about 20 years ago

Documents

Optional Attachment-(1)-01122020
Supplementary or test audit report under section 143-01122020
Details of Comments of CAG of India-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01122020
Form AOC-4-01122020_signed
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form DIR-12-11072019-signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-30112018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Interest in other entities;-30112018
Evidence of cessation;-30112018
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Interest in other entities;-29112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102018
Details of Comments of CAG of India-13102018
Form AOC-4-13102018_signed