Company Information
CIN
Status
Date of Incorporation
20 October 1972
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
351,000
Authorised Capital
1,000,000
Directors
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
almost 8 years ago
almost 8 years ago
Francisco Lume Pereira
Director
about 32 years ago
about 32 years ago
Past Directors
Dileep Anant Verlekar
Director
about 13 years ago
about 13 years ago
Charges
26 July 1973
State Bank Of India
30 Thousand
26 July 1973
State Bank Of India
0
26 July 1973
State Bank Of India
0
26 July 1973
State Bank Of India
0
Documents
Form DPT-3-05072019-signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
Form23AC-150515 for the FY ending on-310314.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
FormSchV-051213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
