Company Information

CIN
Status
Date of Incorporation
27 January 1975
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shivappa Dyamappa Chawan
Shivappa Dyamappa Chawan
Director/Designated Partner
over 2 years ago
Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago
Purna Chandra Behera
Purna Chandra Behera
Director/Designated Partner
over 7 years ago

Past Directors

Gopalakrishna .
Gopalakrishna .
Director
about 10 years ago
Mulimane Chaandrappa
Mulimane Chaandrappa
Director
about 10 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
about 11 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 24 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Form AOC-4-31082019_signed
Form DPT-3-10072019-signed
Optional Attachment-(3)-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-04102018_signed