Company Information
CIN
Status
Date of Incorporation
14 November 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,800
Authorised Capital
500,000
Directors
Narcinva Damodar Naik
Managing Director
almost 23 years ago
almost 23 years ago
Neeta Sudil Manerkar
Director
over 31 years ago
over 31 years ago
Past Directors
Laxmi Narcinva Naik
Additional Director
almost 11 years ago
almost 11 years ago
Damodar Narcinva Naik
Director
about 50 years ago
about 50 years ago
Indira Damodar Naik
Director
about 50 years ago
about 50 years ago
Registered Trademarks
[Class : 12] Automobile Structures And Automobile Bodies
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Automobile Structures And Automobile Bodies
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-31122020_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-22102017_signed
Copy of the intimation sent by company-22102017
Copy of written consent given by auditor-22102017
Copy of resolution passed by the company-22102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Form AOC-4-13012017_signed
