Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harish Upadhayula Rao
Harish Upadhayula Rao
Director
over 27 years ago
Kranti Vireshwara Rao
Kranti Vireshwara Rao
Director
over 33 years ago

Past Directors

Sharad Vithal Vengurlekar
Sharad Vithal Vengurlekar
Director
almost 29 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-02122020-signed
Optional Attachment-(1)-23112020
Auditor?s certificate-23112020
Optional Attachment-(1)-22102020
Auditor?s certificate-22102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017