Company Information
CIN
Status
Date of Incorporation
03 June 1965
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Varun Vishwas Vainganker
Director
over 2 years ago
over 2 years ago
Sanjay Taumaturago Fc Alberto
Director
over 12 years ago
over 12 years ago
Past Directors
Punda Shankar Kerkar
Additional Director
about 6 years ago
about 6 years ago
Surendra Satish Camotim Timblo
Director
over 12 years ago
over 12 years ago
Radha Satish Timblo
Director
over 60 years ago
over 60 years ago
Charges
10 April 1979
Punjab National Bank
60 Lak
10 April 1979
Punjab National Bank
0
10 April 1979
Punjab National Bank
0
Documents
Form MGT-7-15052024_signed
Optional Attachment-(1)-09052024
List of share holders, debenture holders;-09052024
Form AOC-4(XBRL)-16042024_signed
Form MGT-7-28012024_signed
List of share holders, debenture holders;-07112023
Optional Attachment-(1)-07112023
Form MGT-7-07112023
Form AOC-4(XBRL)-01092023_signed
Form AOC-4(XBRL)-04042023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032023
Form DPT-3-27082021_signed
Form ADT-1-13072021_signed
Copy of written consent given by auditor-07072021
Copy of resolution passed by the company-07072021
Copy of the intimation sent by company-07072021
Form CFSS-2020-30062021_signed
Form MGT-7-03032021_signed
Optional Attachment-(2)-27022021
Optional Attachment-(1)-27022021
Optional Attachment-(3)-27022021
List of share holders, debenture holders;-27022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
Form AOC-4(XBRL)-12022021
Form DPT-3-04012021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
