Company Information

CIN
Status
Date of Incorporation
11 August 1980
State / ROC
Goa /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Balasubramanian Sankaran
Balasubramanian Sankaran
Director
over 12 years ago
Durga Premchand Jain
Durga Premchand Jain
Director
almost 41 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-14-09092019-signed
Altered articles of association-01092019
Altered memorandum of association-01092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-30122018
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form AOC-4-14062018_signed
Optional Attachment-(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(2)-13062018