Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sadhana Prakash Morey
Additional Director
about 18 years ago
about 18 years ago
Prakash Sitaram Morey
Director
over 30 years ago
over 30 years ago
Past Directors
Vikas Sitaram Morey
Director
about 25 years ago
about 25 years ago
Charges
24 July 1998
Oriental Bank Of Commerce
2 Lak
24 July 1998
Oriental Bank Of Commerce
0
24 July 1998
Oriental Bank Of Commerce
0
Documents
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07072019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of resolution passed by the company-14062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017
Form 23AC-30112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
