Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sameer Alve
Sameer Alve
Director/Designated Partner
almost 5 years ago
Sadashiv Mainda Shetty
Sadashiv Mainda Shetty
Additional Director
over 9 years ago
Faisal Abdullah Fazalbhoy
Faisal Abdullah Fazalbhoy
Director/Designated Partner
about 13 years ago

Past Directors

John Escolastico Silveira
John Escolastico Silveira
Additional Director
almost 4 years ago
Abdullah Yousuf Ali Fazalbhoy
Abdullah Yousuf Ali Fazalbhoy
Additional Director
over 11 years ago
Pamela Dias
Pamela Dias
Director
over 13 years ago
Pursram Padmanabhan
Pursram Padmanabhan
Director
about 17 years ago
Shivaram Subray Bhat
Shivaram Subray Bhat
Director
over 19 years ago
Irshad Ahmed Mulla
Irshad Ahmed Mulla
Director
almost 21 years ago

Charges

0
29 March 2003
Punjab National Bank
9 Lak
29 March 2003
Punjab National Bank
0
29 March 2003
Punjab National Bank
0

Documents

Form ADT-1-31032021_signed
Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-3-21112019_signed
Resignation letter-20112019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed