Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,341,000
Authorised Capital
2,500,000

Directors

Veena Wanchoo
Veena Wanchoo
Director/Designated Partner
about 6 years ago
Anup Manohar Munshi
Anup Manohar Munshi
Director
about 20 years ago
Kulbhushan Wanchoo
Kulbhushan Wanchoo
Director/Designated Partner
about 21 years ago

Charges

0
08 March 2010
State Bank Of India
10 Lak
15 January 2009
Edc Limited
18 Lak
08 March 2010
State Bank Of India
0
15 January 2009
Edc Limited
0
08 March 2010
State Bank Of India
0
15 January 2009
Edc Limited
0
08 March 2010
State Bank Of India
0
15 January 2009
Edc Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form DPT-3-05072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Letter of the charge holder stating that the amount has been satisfied-22032017