Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Rajendra Borkar
Ajay Rajendra Borkar
Director/Designated Partner
almost 3 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 3 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director
about 10 years ago

Past Directors

Braganca Zelucas Alberto
Braganca Zelucas Alberto
Additional Director
over 7 years ago
Ghanashyam Balwant Halkar
Ghanashyam Balwant Halkar
Director
about 10 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Shirish Gurlingappa
Shirish Gurlingappa
Additional Director
over 12 years ago
Subramanian Ramasami
Subramanian Ramasami
Additional Director
almost 16 years ago
Vithal Narasinh Naik
Vithal Narasinh Naik
Director
almost 28 years ago

Documents

Form DPT-3-26092020-signed
Optional Attachment-(1)-25092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form DIR-12-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form DPT-3-03072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-5-09032019-signed
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Copy of board resolution-01032019
Form DIR-12-17082018_signed