Company Information

CIN
Status
Date of Incorporation
19 October 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Marutirao Somnath Motankar
Marutirao Somnath Motankar
Director/Designated Partner
over 2 years ago
Santosh Laxmanrao Chowgule
Santosh Laxmanrao Chowgule
Director
over 2 years ago
Satish Laxmanrao Chowgule
Satish Laxmanrao Chowgule
Director
over 41 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Additional Director
about 10 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-06072019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-18042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018