Company Information

CIN
Status
Date of Incorporation
22 August 1974
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anant Fondu Lawande
Anant Fondu Lawande
Director/Designated Partner
over 3 years ago
Satyanarayana Dhaveji Chakravadhanula
Satyanarayana Dhaveji Chakravadhanula
Director
over 7 years ago
Sarvesh Pramod Timblo
Sarvesh Pramod Timblo
Director
over 24 years ago

Past Directors

Pramod Panduranga Timblo
Pramod Panduranga Timblo
Director
over 51 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Statement of Subsidiaries as per section 129 - Form AOC-1-20032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-05032019
Evidence of cessation;-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed