Company Information

CIN
Status
Date of Incorporation
05 December 1970
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Francisco Lume Pereira
Francisco Lume Pereira
Beneficial Owner
about 6 years ago
Kaustubh Vinayak Sawkar
Kaustubh Vinayak Sawkar
Director/Designated Partner
about 8 years ago

Past Directors

Vyankatesh Vishnu Nayak Gaunekar
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
over 6 years ago
Mukta Pandurang Vernekar
Mukta Pandurang Vernekar
Director
about 8 years ago
Ghanashyam Srinivas Poi Raikar
Ghanashyam Srinivas Poi Raikar
Director
about 24 years ago
Voicunta Srinivas Poi Raikar
Voicunta Srinivas Poi Raikar
Director
about 30 years ago

Documents

Form AOC-4-10012024_signed
List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022_signed
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Form MGT-7A-17122021_signed
Directors report as per section 134(3)-29102021
Approval letter of extension of financial year or AGM-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-09062021_signed
Form MGT-7-02032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Form AOC-4-11022021_signed