Company Information
CIN
Status
Date of Incorporation
19 March 1969
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,180,000
Authorised Capital
2,500,000
Directors
Radha Satish Timblo
Director
over 2 years ago
over 2 years ago
Punda Shankar Kerkar
Director
over 30 years ago
over 30 years ago
Past Directors
Sanjay Taumaturago Fc Alberto
Additional Director
over 4 years ago
over 4 years ago
Varun Vishwas Vainganker
Additional Director
over 4 years ago
over 4 years ago
Gopal Vasudev Kamat
Director
almost 23 years ago
almost 23 years ago
Charges
17 November 1970
Canara Bank
22 Thousand
17 November 1970
Canara Bank
0
17 November 1970
Canara Bank
0
17 November 1970
Canara Bank
0
Documents
Form AOC-4-12062024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062024
Directors report as per section 134(3)-05062024
Form MGT-7A-04062024_signed
List of Directors;-31052024
List of share holders, debenture holders;-31052024
Form MGT-7A-01092023_signed
Form MGT-7A-17032023_signed
List of share holders, debenture holders;-13032023
List of Directors;-13032023
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-27082021_signed
Form ADT-1-13072021_signed
Copy of resolution passed by the company-07072021
Copy of written consent given by auditor-07072021
Copy of the intimation sent by company-07072021
Form CFSS-2020-30062021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-03022021_signed
Form DPT-3-04012021-signed
Form DPT-3-03012021_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
