Company Information

CIN
Status
Date of Incorporation
23 June 1994
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

Nilesh Arvind Jathar
Nilesh Arvind Jathar
Director/Designated Partner
over 2 years ago
Manaswee Mayur Kelkar
Manaswee Mayur Kelkar
Director/Designated Partner
over 2 years ago
Mrugank Makarand Kelkar
Mrugank Makarand Kelkar
Director/Designated Partner
over 2 years ago
Umesh Bhaskar Sandu
Umesh Bhaskar Sandu
Director
over 25 years ago

Past Directors

Makarand Madhav Kelkar
Makarand Madhav Kelkar
Director
about 7 years ago
Mayur Madhav Kelkar
Mayur Madhav Kelkar
Additional Director
over 7 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17072019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-24102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-11-21042018_signed
Form DIR-11-18042018_signed
Acknowledgement received from company-17042018
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Optional Attachment-(2)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(5)-31032018