Company Information

CIN
Status
Date of Incorporation
14 March 1980
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
27 September 2023
Paid Up Capital
124,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatridevi Daulatrao Chowgule
Gayatridevi Daulatrao Chowgule
Director
over 1 year ago
Daulatrao Yeshwantrao Chowgule
Daulatrao Yeshwantrao Chowgule
Director
over 40 years ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Director
almost 28 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 33 years ago

Documents

Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-11072019-signed
Form DIR-12-27062019_signed
Evidence of cessation;-26062019
Form DIR-12-26062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed