Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajesh Soiru Dempo
Rajesh Soiru Dempo
Director/Designated Partner
over 2 years ago
Krishnakumari Soiru Dempo
Krishnakumari Soiru Dempo
Director
almost 12 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
over 13 years ago

Past Directors

Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
about 4 years ago
Shubalakshmi Naik
Shubalakshmi Naik
Director
almost 12 years ago
Manohar Gonoxama Sinai Usgaocar
Manohar Gonoxama Sinai Usgaocar
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Form ADT-3-07062018-signed
Resignation letter-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed