Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,210,300
Authorised Capital
2,500,000
Directors
Roopa Jaiwant Priolkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shripad Anant Khedekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Arvind Kumar Kejriwal
Whole Time Director
over 28 years ago
over 28 years ago
Jaiwant Ranganath Priolkar
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Package Software
[Class : 9] Package Software
Charges
10 April 1997
State Bank Of India
2 Lak
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-29122018_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Form AOC-4-27012018_signed
Form ADT-1-16012018_signed
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
