Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 6 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 6 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director
almost 20 years ago

Past Directors

Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
almost 20 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 21 years ago

Documents

Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form MGT-6-25072020_signed
-24072020
Optional Attachment-(1)-24072020
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
Form BEN - 2-08112019_signed
Optional Attachment-(1)-07112019
Declaration under section 90-07112019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019-signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019