Company Information

CIN
Status
Date of Incorporation
23 August 1988
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Roopa Jaiwant Priolkar
Roopa Jaiwant Priolkar
Director/Designated Partner
over 2 years ago
Shripad Anant Khedekar
Shripad Anant Khedekar
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Kumar Kejriwal
Arvind Kumar Kejriwal
Managing Director
about 37 years ago
Jaiwant Ranganath Priolkar
Jaiwant Ranganath Priolkar
Whole Time Director
about 37 years ago

Charges

3 Lak
17 January 1996
State Bank Of India
2 Lak
23 March 1991
State Bank Of India
80 Thousand
17 January 1996
State Bank Of India
0
23 March 1991
State Bank Of India
0
17 January 1996
State Bank Of India
0
23 March 1991
State Bank Of India
0
17 January 1996
State Bank Of India
0
23 March 1991
State Bank Of India
0

Documents

Form DIR-12-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-07102020-signed
Auditor?s certificate-01102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed