Company Information

CIN
Status
Date of Incorporation
23 August 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 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
Tarakad Gopalakrishnan Sundaram
Tarakad Gopalakrishnan Sundaram
Director
about 35 years ago

Past Directors

Braganca Zelucas Alberto
Braganca Zelucas Alberto
Additional Director
over 7 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 10 years ago
Harischandra Laxman Naik
Harischandra Laxman Naik
Director
almost 28 years ago

Charges

0
17 September 1992
Canara Bank
56 Lak
17 September 1992
Canara Bank
0
17 September 1992
Canara Bank
0
17 September 1992
Canara Bank
0

Documents

List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-25092020
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 written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
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)-12112018
Form AOC-4(XBRL)-12112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form DIR-12-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018