Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Goa /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pramod Ramnath Shirodkar
Pramod Ramnath Shirodkar
Director
over 26 years ago

Past Directors

Radheshyam Ramniwasji Sarda
Radheshyam Ramniwasji Sarda
Director
almost 28 years ago

Documents

Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form AOC-4-28102018_signed
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
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors? report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form AOC-4 additional attachment-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016