Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
91,400,000
Authorised Capital
102,500,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 6 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
almost 19 years ago
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director
about 19 years ago
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
about 19 years ago

Past Directors

Mukesh Shah
Mukesh Shah
Director
almost 19 years ago

Documents

Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-01032019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-24112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4(XBRL)-03022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
XBRL document in respect Consolidated financial statement-02022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
XBRL document in respect Consolidated financial statement-30012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017
Form_AOC4-XBRL_PRIME_COMMERCIAL_SHIVARAM11_20170130162609.pdf-30012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016