Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Tushar Madhukar Naik
Tushar Madhukar Naik
Director
over 2 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
over 15 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 21 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
about 26 years ago

Past Directors

Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 21 years ago

Documents

Auditor?s certificate-25092020
Form DPT-3-25092020-signed
Form DPT-3-25092020
Auditor?s certificate-18092020
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form ADT-1-23082019_signed
List of share holders, debenture holders;-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form DPT-3-03072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Optional Attachment-(1)-27082018
Interest in other entities;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018