Company Information

CIN
Status
Date of Incorporation
04 September 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Harish Dhirajlal Rajani
Harish Dhirajlal Rajani
Director
almost 2 years ago
Manharlal Damodar Rajani
Manharlal Damodar Rajani
Director
about 2 years ago
Manoj Dhirajlal Rajani
Manoj Dhirajlal Rajani
Beneficial Owner
almost 23 years ago
Dipak Manharlal Rajani
Dipak Manharlal Rajani
Director
over 50 years ago

Past Directors

Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
over 50 years ago

Documents

Form ADT-1-19022020_signed
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-21122018_signed
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
Optional Attachment-(1)-21122017
Copy of written consent given by auditor-21122017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017