Company Information

CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
over 1 year ago
Subbarame Gowda
Subbarame Gowda
Director
over 1 year ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director
over 23 years ago

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Interest in other entities;-26112020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form MGT-7-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-02112019_signed
Directors report as per section 134(3)-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed