Company Information

CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,238,000
Authorised Capital
15,000,000

Directors

Manish Bhagwandas Karani
Manish Bhagwandas Karani
Director/Designated Partner
about 2 years ago
Ajay Bhagwandas Karani
Ajay Bhagwandas Karani
Director/Designated Partner
over 2 years ago
Kusum Mohan Bhatiya
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
Kiran Ajay Karani
Kiran Ajay Karani
Director/Designated Partner
about 7 years ago

Past Directors

Mahendra Kumar Kapurchand Shah
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
Shaji Kottayi
Shaji Kottayi
Additional Director
over 13 years ago
Kannan Muthukumaraswami Iyer
Kannan Muthukumaraswami Iyer
Director
over 23 years ago

Charges

13 Lak
20 June 1983
State Bank Of India
13 Lak
26 July 1985
Canara Bank
10 Lak
08 April 1985
Canara Bank
10 Lak
01 June 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
30 Lak
01 June 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
26 July 1985
Canara Bank
0
20 June 1983
State Bank Of India
0
08 April 1985
Canara Bank
0
01 June 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
26 July 1985
Canara Bank
0
20 June 1983
State Bank Of India
0
08 April 1985
Canara Bank
0
01 June 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
26 July 1985
Canara Bank
0
20 June 1983
State Bank Of India
0
08 April 1985
Canara Bank
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-24122020_signed
Form DPT-3-17122020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25122018_signed