Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
62,100,000
Authorised Capital
75,000,000

Directors

Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
about 11 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
over 27 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
over 30 years ago
Neela Vasudeva Dempo
Neela Vasudeva Dempo
Director
almost 34 years ago

Documents

Form INC-28-26032019-signed
Optional Attachment-(4)-15032019
Optional Attachment-(1)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31052018
XBRL document in respect Consolidated financial statement-31052018
Form AOC-4(XBRL)-31052018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form MGT-7-10012018_signed
Form AOC-4(XBRL)-15062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
Optional Attachment-(1)-14062017
Form MGT-14-25012017-signed
Form PAS-3-25012017_signed
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.-25012017
Copy of Board or Shareholders? resolution-25012017
Form SH-7-24012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Copy of Board resolution authorizing redemption of redeemable preference shares;-21012017
Optional Attachment-(1)-21012017
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed