Company Information

CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Rajesh Soiru Dempo
Rajesh Soiru Dempo
Director/Designated Partner
over 2 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
about 10 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director/Designated Partner
almost 26 years ago
Sudin Manohar Sinai Usgaokar
Sudin Manohar Sinai Usgaokar
Director
over 27 years ago

Past Directors

Manuel Vicente Agostinho Rebelo
Manuel Vicente Agostinho Rebelo
Director
almost 26 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
over 27 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-08102020
Form MGT-6-19052020_signed
-19052020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019-signed
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed