Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 3 years ago

Past Directors

Ajay Rajendra Borkar
Ajay Rajendra Borkar
Director
about 7 years ago
Tushar Madhukar Naik
Tushar Madhukar Naik
Additional Director
over 7 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Director
about 10 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Vithal Narasinh Naik
Vithal Narasinh Naik
Director
almost 28 years ago
Harischandra Laxman Naik
Harischandra Laxman Naik
Director
almost 28 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-25092020
Form DPT-3-25092020
Form AOC-4(XBRL)-25092020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form DIR-12-03102018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018