Company Information

CIN
Status
Date of Incorporation
20 February 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
State Government General Public Services
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
37,200,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Pandurang Sawant
Pramod Pandurang Sawant
Director/Designated Partner
over 1 year ago
Deepak Dnyaneshwar Naik
Deepak Dnyaneshwar Naik
Director/Designated Partner
over 2 years ago
Pratima Gaurish Dhond
Pratima Gaurish Dhond
Director/Designated Partner
over 2 years ago
Candavelou Vinayagam .
Candavelou Vinayagam .
Director/Designated Partner
over 2 years ago
Harish Namdeo Adconkar
Harish Namdeo Adconkar
Director/Designated Partner
about 4 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Director/Designated Partner
over 4 years ago
Nikhil Umakant Desai
Nikhil Umakant Desai
Director/Designated Partner
over 6 years ago
Rajani Kant Verma
Rajani Kant Verma
Director
over 13 years ago

Past Directors

Dattaram Dinanath Chimulkar
Dattaram Dinanath Chimulkar
Director
over 5 years ago
Srinet Narendra Kothwale
Srinet Narendra Kothwale
Managing Director
over 7 years ago
Deepak Chandrakant Prabhu
Deepak Chandrakant Prabhu
Director
over 7 years ago
Daulat Anandrao Hawaldar
Daulat Anandrao Hawaldar
Director
over 7 years ago
Dharmendra Sharma
Dharmendra Sharma
Director
about 8 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
over 9 years ago
Sharat Chauhan
Sharat Chauhan
Nominee Director
over 9 years ago
Sidharth Sripad Kuncalienker
Sidharth Sripad Kuncalienker
Director
over 9 years ago
Krishnamurthy Ponugupati
Krishnamurthy Ponugupati
Director
over 11 years ago
Parimal Rai
Parimal Rai
Director
over 11 years ago
Audhot Shivapoi Angley
Audhot Shivapoi Angley
Director
over 11 years ago
Balakrishnan Vijayan
Balakrishnan Vijayan
Director
about 13 years ago
Subhash Shivram Naik
Subhash Shivram Naik
Director
almost 14 years ago
Siddaiah Kumaraswamy
Siddaiah Kumaraswamy
Director
about 14 years ago
Sanjit Robert Rodrigues
Sanjit Robert Rodrigues
Managing Director
almost 16 years ago
Santhanam Venugopalachari Valiyaputtur
Santhanam Venugopalachari Valiyaputtur
Director
about 16 years ago
Francisco Silveira
Francisco Silveira
Director
over 17 years ago
Digamber Vasant Kamat
Digamber Vasant Kamat
Director
over 17 years ago
Maneesh Bahuguna
Maneesh Bahuguna
Managing Director
over 18 years ago
Shreedhar Vasant Padhye
Shreedhar Vasant Padhye
Director
almost 19 years ago

Charges

50 Crore
11 December 2001
Bank Of India
50 Crore
08 November 2000
Citi Bank N.a.
13 Lak
11 December 2001
Bank Of India
0
08 November 2000
Citi Bank N.a.
0
11 December 2001
Bank Of India
0
08 November 2000
Citi Bank N.a.
0
11 December 2001
Bank Of India
0
08 November 2000
Citi Bank N.a.
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Supplementary or test audit report under section 143-13112020
Details of comments of CAG if India-13112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13112020
Form AOC-4(XBRL)-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Details of comments of CAG if India-16012020
Supplementary or test audit report under section 143-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16012020
Form AOC-4(XBRL)-16012020_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Form DIR-12-08062019_signed
Form DIR-12-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018