Company Information
CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,359,110
Authorised Capital
60,000,000
Directors
Deelip Ram Prabhu
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivatosh Nareswar Chakraborty
Director/Designated Partner
over 4 years ago
over 4 years ago
Deep Phanindra Nag
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mohan Gopal Kamath
Director
about 9 years ago
about 9 years ago
Sham Shivanand Wagle
Director
about 19 years ago
about 19 years ago
Vinay Bapurao Ranade
Director
about 19 years ago
about 19 years ago
Charges
23 June 2003
Central Bank Of India
75 Lak
23 June 2003
Central Bank Of India
15 Lak
23 June 2003
Central Bank Of India
0
23 June 2003
Central Bank Of India
0
23 June 2003
Central Bank Of India
0
23 June 2003
Central Bank Of India
0
23 June 2003
Central Bank Of India
0
23 June 2003
Central Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form 23ACA-20082018_signed
Form 23AC-20082018_signed
Form 20B-20082018_signed
Annual return as per schedule V of the Companies Act,1956-16082018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082018
Form ADT-1-13072018_signed
Form 20B-12072018_signed
Form 23ACA-12072018_signed
Form 66-12072018_signed
