Company Information

CIN
Status
Date of Incorporation
14 March 1983
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,001,000
Authorised Capital
20,000,000

Directors

Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
about 2 years ago
Sarita Yogesh Shenvi Assoldekar
Sarita Yogesh Shenvi Assoldekar
Director/Designated Partner
over 2 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director/Designated Partner
over 2 years ago
Tarakad Gopalakrishnan Sundaram
Tarakad Gopalakrishnan Sundaram
Director/Designated Partner
over 2 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
over 35 years ago

Past Directors

Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-6-04102020_signed
-29092020
Form DPT-3-06082020-signed
Optional Attachment-(1)-05082020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019