Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Ajit Keshavrao Kulkarni
Ajit Keshavrao Kulkarni
Director/Designated Partner
over 2 years ago
Hassan Suryanarayana Setty Achaiahkumar
Hassan Suryanarayana Setty Achaiahkumar
Director/Designated Partner
about 9 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Wholetime Director
over 22 years ago
Veera Cajetan Lobo
Veera Cajetan Lobo
Director
about 34 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
about 38 years ago

Past Directors

Shantappa Guralingappa Biradar
Shantappa Guralingappa Biradar
Director
about 10 years ago
Anita Bhalchandra Ramdasi
Anita Bhalchandra Ramdasi
Additional Director
over 11 years ago
Sunil Devidasrao Tamgale
Sunil Devidasrao Tamgale
Director
about 12 years ago
Vijaya Sarathi .
Vijaya Sarathi .
Director
about 12 years ago
Nandini Maribasappa Ghante
Nandini Maribasappa Ghante
Director
about 13 years ago
Ashok Baslingappa Jevoor
Ashok Baslingappa Jevoor
Director
almost 21 years ago

Charges

0
29 June 2004
State Bank Of India
1 Crore
08 May 2007
Bank Of Maharashtra
50 Lak
29 June 2004
State Bank Of India
0
08 May 2007
Bank Of Maharashtra
0
29 June 2004
State Bank Of India
0
08 May 2007
Bank Of Maharashtra
0

Documents

Form INC-28-01122017-signed
Optional Attachment-(1)-16112017
Copy of court order or NCLT or CLB or order by any other competent authority.-16112017
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form GNL-2-10082017-signed
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(3)-03082017
Form MGT-14-23052017_signed
Optional Attachment-(1)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Form GNL-2-24032017-signed
Optional Attachment-(1)-18032017
Form MGT-6-25012017_signed
-25012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016