Company Information

CIN
Status
Date of Incorporation
11 January 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kullanakoppalu Thimmaiah Shridhar
Kullanakoppalu Thimmaiah Shridhar
Director
almost 2 years ago
Avantika Velho
Avantika Velho
Director
over 4 years ago
Shrikant Dattaram Wagalkar
Shrikant Dattaram Wagalkar
Director
almost 25 years ago

Past Directors

Verner Aleixo Velho
Verner Aleixo Velho
Director
over 13 years ago
Rachita Gupta
Rachita Gupta
Director
over 13 years ago
Shanti Naik
Shanti Naik
Director
about 19 years ago

Documents

Form AOC-4-04042021_signed
Form 23AC-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form 23AC-08012021_signed
Form 23AC-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form 20B-30122020
Form AOC-4-30122020
Form DIR-12-25082020_signed
Interest in other entities;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment 3-130511.PDF