Company Information

CIN
Status
Date of Incorporation
08 February 1968
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,400
Authorised Capital
1,000,000

Directors

Subramany .
Subramany .
Director/Designated Partner
over 2 years ago
Francis Xavier Dsouza
Francis Xavier Dsouza
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
about 11 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 24 years ago

Documents

Form STK-2-24052019-signed
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form INC-22-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Evidence of cessation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Interest in other entities;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Notice of resignation;-17032017