Company Information

CIN
Status
Date of Incorporation
01 June 1957
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
almost 25 years ago
Francisco Lume Pereira
Francisco Lume Pereira
Director/Designated Partner
about 34 years ago

Past Directors

Vyankatesh Vishnu Nayak Gaunekar
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
almost 8 years ago
Dileep Anant Verlekar
Dileep Anant Verlekar
Director
almost 25 years ago
Anju Auduth Timblo
Anju Auduth Timblo
Director
over 27 years ago

Charges

0
03 November 2001
State Bank Of India
60 Lak
03 November 2001
State Bank Of India
0
03 November 2001
State Bank Of India
0

Documents

Form MGT-7-04012024_signed
Form AOC-4(XBRL)-23122023_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112023
XBRL document in respect Consolidated financial statement-09112023
Form AOC-4(XBRL)-09112023
Form MGT-7-28092023_signed
XBRL document in respect Consolidated financial statement-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13122022
Form AOC-4(XBRL)-13122022_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-7-25102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
XBRL document in respect Consolidated financial statement-22102021
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102021
List of share holders, debenture holders;-22102021
Form AOC-4(XBRL)-22102021_signed
Form DPT-3-26082021_signed
Form CFSS-2020-09062021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form AOC-4(XBRL)-22022021_signed