Company Information

CIN
Status
Date of Incorporation
09 February 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Smita Uday Kamat
Smita Uday Kamat
Director/Designated Partner
over 2 years ago
Uday Anant Kamat
Uday Anant Kamat
Director/Designated Partner
over 2 years ago
Dattaprasad Anant Kamat
Dattaprasad Anant Kamat
Director/Designated Partner
over 2 years ago
Ramesh Anant Kamat
Ramesh Anant Kamat
Director/Designated Partner
about 42 years ago

Past Directors

Sanjiv Upendra Kamat
Sanjiv Upendra Kamat
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form DIR-12-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Interest in other entities;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form AOC-4-041215.OCT