Company Information
CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anuradha Unmesh Beri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pramod Baraskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anagha Bipin Nachane
Additional Director
almost 6 years ago
almost 6 years ago
Bipin Sharad Nachane
Additional Director
almost 6 years ago
almost 6 years ago
Anand Mahadev Satelkar
Additional Director
almost 6 years ago
almost 6 years ago
Rahul Bhaskarrao Eghe
Nominee Director
over 8 years ago
over 8 years ago
Jagdish Shrikrishna Chitre
Director
over 11 years ago
over 11 years ago
Past Directors
Ganesh Amarnath Todankar
Director
over 20 years ago
over 20 years ago
Kishorchandra Ranchodji Desai
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
Charges
12 June 2003
Bank Of India
2 Crore
12 June 2003
Bank Of India
0
12 June 2003
Bank Of India
0
Documents
Form MGT-7-01112020_signed
List of share holders, debenture holders;-31102020
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Optional Attachment-(1)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Form DIR-12-27062018_signed
Notice of resignation;-26062018
Evidence of cessation;-26062018
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(3)-26062018
Interest in other entities;-26062018
Form GNL-2-14092017-signed
Optional Attachment-(2)-10092017
Optional Attachment-(1)-10092017
Form DIR-12-17062017_signed
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
