Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
255,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
about 3 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
about 15 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 30 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 30 years ago

Past Directors

Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 21 years ago

Documents

Form DPT-3-28092020
Form DPT-3-28092020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-18092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of written consent given by auditor-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018