Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srinivas Prabhu Vithal
Srinivas Prabhu Vithal
Director
almost 29 years ago
Muralidhar Vithal Prabhu
Muralidhar Vithal Prabhu
Director/Designated Partner
almost 29 years ago

Charges

8 Lak
27 September 2004
Canara Bank
8 Lak
27 September 2004
Canara Bank
0
27 September 2004
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form AOC-4-12062019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310308.OCT
FormSchV-311214 for the FY ending on-310309.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310308.OCT
Form23AC-311214 for the FY ending on-310312.OCT