Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
about 2 years ago

Past Directors

Sameer Pundalik Dicholkar
Sameer Pundalik Dicholkar
Additional Director
over 10 years ago
Maheshwar Vaman Raul
Maheshwar Vaman Raul
Additional Director
over 10 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 18 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Director
about 18 years ago
Harischandra Laxman Naik
Harischandra Laxman Naik
Director
over 20 years ago
Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
over 20 years ago

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-25072020-signed
Optional Attachment-(1)-16072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-07072019-signed
Auditor?s certificate-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-6-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
-20052019