Company Information

CIN
Status
Date of Incorporation
16 September 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marutirao Somnath Motankar
Marutirao Somnath Motankar
Director/Designated Partner
over 1 year ago
Santosh Laxmanrao Chowgule
Santosh Laxmanrao Chowgule
Director
over 1 year ago
Satish Laxmanrao Chowgule
Satish Laxmanrao Chowgule
Director
about 27 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Additional Director
about 9 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 27 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-06072019-signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-18042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018