Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
2,000,000

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
Rajesh Gajanan Shirodkar
Rajesh Gajanan Shirodkar
Director
about 21 years ago

Documents

Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Optional Attachment-(1)-23062020
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Form ADT-1-26052020_signed
Form ADT-3-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Resignation letter-26052020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DPT-3-14092019-signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed