Company Information

CIN
Status
Date of Incorporation
14 June 1978
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,600
Authorised Capital
200,000

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
Director
almost 23 years ago
Dipak Manharlal Rajani
Dipak Manharlal Rajani
Director
over 47 years ago

Past Directors

Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
over 47 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-28092017