Company Information

CIN
Status
Date of Incorporation
30 May 1983
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Jayant Krishanath Gaunker
Jayant Krishanath Gaunker
Director/Designated Partner
over 2 years ago
Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
about 10 years ago

Past Directors

Gopalakrishna .
Gopalakrishna .
Director
over 7 years ago
Narayan Shetgaonkar
Narayan Shetgaonkar
Additional Director
almost 12 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
about 13 years ago
Vithoba Alias Sandesh Ladu Gauns
Vithoba Alias Sandesh Ladu Gauns
Director
about 16 years ago
Umesh Pharma Naik
Umesh Pharma Naik
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
List of share holders, debenture holders;-06122018