Company Information

CIN
Status
Date of Incorporation
05 July 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satnarayan Ram
Satnarayan Ram
Director/Designated Partner
over 1 year ago
Jayant Ramaji Kukde
Jayant Ramaji Kukde
Director/Designated Partner
over 3 years ago

Past Directors

Namadev Mahadev Patil
Namadev Mahadev Patil
Director
over 7 years ago
Pradip Jingonda Patil
Pradip Jingonda Patil
Director
over 8 years ago
Akshay Bapu Patil
Akshay Bapu Patil
Additional Director
over 10 years ago
Dinesh Shyamsingh Saini
Dinesh Shyamsingh Saini
Director
over 14 years ago
Narayan Ramchandra Ghumatkar
Narayan Ramchandra Ghumatkar
Director
about 18 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-27062019-signed
Form AOC-4-15062019_signed
Optional Attachment-(2)-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form ADT-3-29062018-signed
Resignation letter-26062018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Evidence of cessation;-30122017
Optional Attachment-(1)-30122017
Letter of appointment;-30122017
Optional Attachment-(2)-30122017
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017