Company Information

CIN
Status
Date of Incorporation
12 August 1991
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yeluri Srinivas Reddy
Yeluri Srinivas Reddy
Director/Designated Partner
over 1 year ago
Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
about 5 years ago
Francisco Lume Pereira
Francisco Lume Pereira
Nominee Director
over 18 years ago

Past Directors

Pandurang Chodankar
Pandurang Chodankar
Director
over 33 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form BEN - 2-13122019_signed
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Optional Attachment-(2)-13122019
Form DPT-3-05072019-signed
Form DPT-3-29062019-signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017_signed