Company Information

CIN
Status
Date of Incorporation
05 August 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
832,400
Authorised Capital
10,000,000

Directors

Rahul Nair
Rahul Nair
Director/Designated Partner
over 2 years ago
Balakrishnan Nair
Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Nair Balakrishnan Paradevi
Nair Balakrishnan Paradevi
Director
over 32 years ago
Sudhir Balakrishnan Nair
Sudhir Balakrishnan Nair
Director
over 32 years ago

Charges

80 Lak
18 December 1998
State Bank Of India
80 Lak
18 December 1998
State Bank Of India
0
18 December 1998
State Bank Of India
0
18 December 1998
State Bank Of India
0
18 December 1998
State Bank Of India
0

Documents

Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Optional Attachment-(1)-30062020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-311215.OCT
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
-111214.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT