Company Information
CIN
Status
Date of Incorporation
28 July 1977
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Anant Fondu Lawande
Director/Designated Partner
over 3 years ago
over 3 years ago
Satyanarayana Dhaveji Chakravadhanula
Director
over 7 years ago
over 7 years ago
Sarvesh Pramod Timblo
Director
over 24 years ago
over 24 years ago
Past Directors
Pramod Panduranga Timblo
Director
over 48 years ago
over 48 years ago
Charges
30 September 2016
Canara Bank
24 Crore
30 September 2016
Others
0
30 September 2016
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13052019_signed
Optional Attachment-(1)-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-16032019
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(2)-05032019
Interest in other entities;-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
