Company Information

CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,628,250
Authorised Capital
10,000,000

Directors

Anuj Ajmera Ashok
Anuj Ajmera Ashok
Director
almost 3 years ago

Past Directors

Shikha Anuj Ajmera
Shikha Anuj Ajmera
Additional Director
over 7 years ago
Pravin Dattaram Wagle
Pravin Dattaram Wagle
Director
about 18 years ago

Charges

0
20 August 1987
State Bank Of India
10 Lak
04 February 1993
State Bank Of India
17 Lak
04 February 1993
State Bank Of India
17 Lak
20 September 1990
State Bank Of India
3 Lak
02 March 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
54 Lak
20 September 1990
State Bank Of India
0
04 February 1993
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 August 1987
State Bank Of India
0
02 March 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
20 September 1990
State Bank Of India
0
04 February 1993
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 August 1987
State Bank Of India
0
02 March 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
20 September 1990
State Bank Of India
0
04 February 1993
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 August 1987
State Bank Of India
0
02 March 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
20 September 1990
State Bank Of India
0
04 February 1993
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 August 1987
State Bank Of India
0
02 March 1987
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0

Documents

Form DPT-3-18122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-21082018_signed
Notice of resignation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Interest in other entities;-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed