Company Information

CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Pravas Krishna Naik
Pravas Krishna Naik
Director
over 2 years ago
Narayan Krishna Naik
Narayan Krishna Naik
Director
over 2 years ago
Niresh Naik Pravas
Niresh Naik Pravas
Director
about 21 years ago
Sankalp Sandesh Naik
Sankalp Sandesh Naik
Director
about 21 years ago
Naval Narayan Naik
Naval Narayan Naik
Director
about 21 years ago
Sandesh Krishna Naik
Sandesh Krishna Naik
Director
over 33 years ago

Past Directors

Crisna Nanu Naik
Crisna Nanu Naik
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-22112018-signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-10092018
Proof of dispatch-10092018
Notice of resignation;-10092018
Acknowledgement received from company-10092018
Form DIR-11-10092018_signed
Form DIR-12-10092018_signed
Notice of resignation filed with the company-10092018