Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Neelam Nilesh Patil
Neelam Nilesh Patil
Director/Designated Partner
about 4 years ago
Rohit Upendra Vaidya
Rohit Upendra Vaidya
Additional Director
almost 6 years ago
Vinayak Narayan Poi
Vinayak Narayan Poi
Director/Designated Partner
about 21 years ago

Past Directors

Prakash Nilkant Salkar
Prakash Nilkant Salkar
Additional Director
over 6 years ago
Lakashmi Shankar Gautam
Lakashmi Shankar Gautam
Director
about 14 years ago
Tania Poi
Tania Poi
Director
about 23 years ago

Documents

Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-11072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed