Company Information

CIN
Status
Date of Incorporation
20 September 1972
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Varun Vishwas Vainganker
Varun Vishwas Vainganker
Director
over 2 years ago
Sanjay Taumaturago Fc Alberto
Sanjay Taumaturago Fc Alberto
Director
over 12 years ago

Past Directors

Punda Shankar Kerkar
Punda Shankar Kerkar
Additional Director
about 6 years ago
Surendra Satish Camotim Timblo
Surendra Satish Camotim Timblo
Director
over 12 years ago
Radha Satish Timblo
Radha Satish Timblo
Managing Director
over 35 years ago

Charges

12 Lak
12 November 1982
Canara Bank
12 Lak
12 November 1982
Canara Bank
0
12 November 1982
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-24122020_signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form DIR-12-23032017_signed
Optional Attachment-(1)-20032017
Evidence of cessation;-20032017