Company Information

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

Directors

Ajit Manguesh Gude
Ajit Manguesh Gude
Director/Designated Partner
over 2 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
over 31 years ago

Past Directors

Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
about 14 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
about 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-22062020
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07072019-signed
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-08082018