Company Information

CIN
Status
Date of Incorporation
01 October 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
423,718,800
Authorised Capital
500,000,000

Directors

Ravi Yellappa Halgi
Ravi Yellappa Halgi
Director
over 12 years ago
Santosh Maniappa Talwar
Santosh Maniappa Talwar
Additional Director
almost 13 years ago
Mahadev C Nanshikar
Mahadev C Nanshikar
Director
over 19 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-18032019_signed
Optional Attachment-(1)-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
XBRL document in respect Consolidated financial statement-14032019
Optional Attachment-(2)-14032019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018
XBRL document in respect Consolidated financial statement-04092018
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
Optional Attachment-(1)-23072018
Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
Form MGT-7-04052018_signed
Copy of resolution passed by the company-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
XBRL document in respect Consolidated financial statement-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
-01052018
Form 23AC-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed