Company Information

CIN
Status
Date of Incorporation
13 February 1970
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,315,100
Authorised Capital
5,000,000

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
almost 56 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Optional Attachment-(1)-25022023
List of share holders, debenture holders;-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019