Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Gajendranath Ramkrishna Usgaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepali Gajendranath Usgaonkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Satyendranath Ramkrishna Usgaonkar
Director
almost 30 years ago
almost 30 years ago
Mahendranath Ramakrishna Usgaonkar
Director
almost 30 years ago
almost 30 years ago
Charges
19 May 2017
Union Bank Of India
25 Lak
19 May 2017
Others
0
19 May 2017
Others
0
Documents
Form DPT-3-03122020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-4-14052020_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-11072019-signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-30102017_signed
