Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vasudev Vikram Dattaraj Salgaocar
Vasudev Vikram Dattaraj Salgaocar
Beneficial Owner
over 2 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director/Designated Partner
over 2 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
over 34 years ago

Past Directors

Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
about 14 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
about 14 years ago

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-19062020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4(XBRL)-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form DPT-3-07072019-signed
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-16102018_signed
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018