Company Information

CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
76,000
Authorised Capital
5,000,000

Directors

Atul Kakkar
Atul Kakkar
Additional Director
about 2 years ago
Hari Prasad
Hari Prasad
Additional Director
about 2 years ago

Past Directors

Raghunath Vitthal Mane
Raghunath Vitthal Mane
Additional Director
almost 13 years ago
Angela Dee Lageson
Angela Dee Lageson
Director Appointed In Casual Vacancy
over 15 years ago
Juan Francisco Brondo
Juan Francisco Brondo
Director Appointed In Casual Vacancy
over 15 years ago
Maruthi Krishna Venkata Rao Gudivada
Maruthi Krishna Venkata Rao Gudivada
Additional Director
almost 18 years ago
Manu Anand
Manu Anand
Director
about 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form INC-28-23122020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201223
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Form DPT-3-24072020-signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form GNL-2-03062020-signed
Optional Attachment-(1)-18052020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-31082019
Form DPT-3-05072019-signed
Form MSME FORM I-09062019_signed
Form AOC-4-27022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Company CSR policy as per section 135(4)-26022019
Form MGT-7-26022019_signed