Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 6 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 6 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director
almost 20 years ago

Past Directors

Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
almost 20 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 34 years ago

Documents

List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-5-09032019-signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of board resolution-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form DIR-12-03102018_signed