Company Information

CIN
Status
Date of Incorporation
28 February 1974
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Jaywant Chowgule
Aditya Jaywant Chowgule
Director/Designated Partner
over 2 years ago
Devayu Jaywant Chowgule
Devayu Jaywant Chowgule
Director/Designated Partner
over 2 years ago

Past Directors

Meghana Prakash Kamat
Meghana Prakash Kamat
Director
about 11 years ago
Hanamant Anant Wamanachary
Hanamant Anant Wamanachary
Director
over 15 years ago
Jaywant Yeshwantrao Chowgule
Jaywant Yeshwantrao Chowgule
Director
over 22 years ago

Charges

5 Lak
21 October 1993
State Bank Of India
5 Lak
21 October 1993
State Bank Of India
0
21 October 1993
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-12072019-signed
Form DPT-3-08072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-21062018
Form DIR-11-21062018_signed
Form DIR-12-21062018_signed
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Notice of resignation;-21062018
Acknowledgement received from company-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017