Company Information
CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
542,000
Authorised Capital
1,000,000
Directors
Yogita Pravinkumar Gosalia
Director
about 2 years ago
about 2 years ago
Mayur Pravinkumar Gosalia
Director
about 3 years ago
about 3 years ago
Pravinkumar Shantilal Gosalia
Director
about 3 years ago
about 3 years ago
Charges
22 February 1994
Corporation Bank
3 Lak
29 January 1993
Corporation Bank
15 Lak
06 February 1992
Corporation Bank
25 Lak
10 December 1991
Corporation Bank
15 Lak
22 February 1994
Corporation Bank
0
29 January 1993
Corporation Bank
0
10 December 1991
Corporation Bank
0
06 February 1992
Corporation Bank
0
22 February 1994
Corporation Bank
0
29 January 1993
Corporation Bank
0
10 December 1991
Corporation Bank
0
06 February 1992
Corporation Bank
0
Documents
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form ADT-1-28042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Form ADT-1-26012017_signed
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Copy of written consent given by auditor-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Copy of the intimation sent by company-20012017
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
List of share holders, debenture holders;-20012017
Copy of resolution passed by the company-20012017
Form AOC-4-11052016_signed
