Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago

Past Directors

Mulimane Chaandrappa
Mulimane Chaandrappa
Additional Director
over 10 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
almost 12 years ago
Vithoba Alias Sandesh Ladu Gauns
Vithoba Alias Sandesh Ladu Gauns
Director
over 21 years ago
Umesh Pharma Naik
Umesh Pharma Naik
Additional Director
over 21 years ago

Documents

Form STK-2-18022019-signed
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(4)-07122018
Optional Attachment-(5)-07122018
-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Approval letter for extension of AGM;-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Approval letter of extension of financial year or AGM-07022017
Form AOC-4-07022017_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form DIR-12-260915.OCT
Form ADT-1-240915.OCT
Form ADT-3-030915.PDF
Form ADT-1-040915.OCT