Company Information

CIN
Status
Date of Incorporation
24 February 1992
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
almost 2 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director
over 9 years ago

Past Directors

Akshaya Yatish Dempo
Akshaya Yatish Dempo
Additional Director
over 8 years ago
Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
almost 9 years ago
Krishnakumari Soiru Dempo
Krishnakumari Soiru Dempo
Director
almost 33 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
almost 33 years ago

Documents

Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Optional Attachment-(1)-14122016
Form MGT-7-14122016_signed