Company Information

CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
287,500
Authorised Capital
5,000,000

Directors

Bharti Kishore Dewani
Bharti Kishore Dewani
Director/Designated Partner
over 2 years ago
Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
over 2 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
about 22 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
over 27 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed