Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
14,014,800
Authorised Capital
14,500,000

Directors

Ranjawati Dutta
Ranjawati Dutta
Director
over 2 years ago
Stephen Peter Flanders
Stephen Peter Flanders
Director
about 20 years ago

Past Directors

Rajendra Laxmikant Bhobe
Rajendra Laxmikant Bhobe
Additional Director
about 8 years ago

Documents

Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-30092020_signed
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-03082019-signed
Form DPT-3-10072019-signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-31052019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Form MGT-7-06062018_signed
List of share holders, debenture holders;-05062018
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Optional Attachment-(1)-21052018
Directors report as per section 134(3)-21052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-15052018
Form PAS-3-23012018_signed
Copy of Board or Shareholders? resolution-23012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Copy of Board or Shareholders? resolution-16122017