Company Information

CIN
Status
Date of Incorporation
27 September 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
384,400
Authorised Capital
450,000

Directors

Vinod Gajanan Shirodkar
Vinod Gajanan Shirodkar
Director
over 2 years ago
Beena Vinod Shirodkar
Beena Vinod Shirodkar
Director/Designated Partner
almost 4 years ago
Sebat Tula Branco Rajesh Shirodkar
Sebat Tula Branco Rajesh Shirodkar
Director/Designated Partner
almost 4 years ago
Harichandra Ravindra Shirodkar
Harichandra Ravindra Shirodkar
Director
over 15 years ago
Rajesh Gajanan Shirodkar
Rajesh Gajanan Shirodkar
Director
almost 24 years ago
Ravindra Harichondra Shirodkar
Ravindra Harichondra Shirodkar
Director
about 43 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042019
Supplementary or Test audit report under section 143-12042019
Statement of Subsidiaries as per section 129 - Form AOC-1-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form AOC - 4 CFS-12042019_signed
Supplementary or Test audit report under section 143-08122018
Form AOC - 4 CFS-08122018_signed