Company Information

CIN
Status
Date of Incorporation
17 October 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,000
Authorised Capital
5,000,000

Directors

Sagardev Krishna Satpute
Sagardev Krishna Satpute
Director/Designated Partner
about 2 years ago
Suvarn Rajaram Bandekar
Suvarn Rajaram Bandekar
Director/Designated Partner
over 2 years ago
Glenn Joseph Kalavampara
Glenn Joseph Kalavampara
Director/Designated Partner
over 2 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
almost 25 years ago
Dipak Manharlal Rajani
Dipak Manharlal Rajani
Director
about 27 years ago
Ramesh Chowgule Laxmanrao
Ramesh Chowgule Laxmanrao
Director/Designated Partner
about 27 years ago

Past Directors

Braganca Zelucas Alberto
Braganca Zelucas Alberto
Additional Director
over 2 years ago
Swaminathan Sridhar
Swaminathan Sridhar
Whole Time Director
about 11 years ago
Shashikala Kakodkar
Shashikala Kakodkar
Director
about 27 years ago
Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
about 27 years ago

Documents

Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-27062019-signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-12122018_signed
Form DIR-12-21112017_signed
Form DIR-11-21112017_signed
Acknowledgement received from company-21112017
Notice of resignation filed with the company-21112017
Evidence of cessation;-21112017
Notice of resignation;-21112017
Proof of dispatch-21112017
Optional Attachment-(1)-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Letter of appointment;-09112017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of the intimation sent by company-21102017