Company Information

CIN
Status
Date of Incorporation
14 June 1978
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
01 September 2023
Paid Up Capital
141,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Dhirajlal Rajani
Harish Dhirajlal Rajani
Director
about 1 year ago
Manoj Dhirajlal Rajani
Manoj Dhirajlal Rajani
Director
almost 25 years ago

Past Directors

Neeta Manoj Rajani
Neeta Manoj Rajani
Additional Director
over 4 years ago
Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
over 46 years ago

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Form DIR-12-25082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-21092019-signed
Auditor?s certificate-03062019
Form ADT-1-08102018_signed
Form MGT-7-08102018_signed