Company Information

CIN
Status
Date of Incorporation
29 March 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
almost 3 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director/Designated Partner
over 6 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
about 11 years ago
Shantaram Purushottam S Kundaikar
Shantaram Purushottam S Kundaikar
Director
almost 26 years ago

Past Directors

Chittaranjan Nilkanth Kenkre
Chittaranjan Nilkanth Kenkre
Director
almost 34 years ago

Documents

Form AOC-4-31122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Supplementary or Test audit report under section 143-12042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042019
Form AOC - 4 CFS-12042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-08042019
Statement of Subsidiaries as per section 129 - Form AOC-1-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052018