Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
20,000,000

Directors

Anirudh Jaiprakash Dempo
Anirudh Jaiprakash Dempo
Director
about 16 years ago
Padmini Jaiprakash Dempo
Padmini Jaiprakash Dempo
Director
about 20 years ago
Jaiprakash Vaikunthrao Dempo
Jaiprakash Vaikunthrao Dempo
Managing Director
over 20 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
over 20 years ago

Charges

1 Crore
01 July 2005
Canara Bank
1 Crore
01 July 2005
Canara Bank
0
01 July 2005
Canara Bank
0
01 July 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Form ADT-3-22122017-signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Resignation letter-20122017
Copy of written consent given by auditor-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-051115.OCT