Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ajay Rajendra Borkar
Ajay Rajendra Borkar
Director/Designated Partner
almost 3 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
about 6 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
about 15 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 26 years ago

Past Directors

Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form MGT-6-25072020_signed
Optional Attachment-(1)-24072020
-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form BEN - 2-15102019_signed
Optional Attachment-(1)-15102019
Declaration under section 90-15102019
Form ADT-1-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-02072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018