Company Information

CIN
Status
Date of Incorporation
10 October 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
over 1 year ago
Sarita Yogesh Shenvi Assoldekar
Sarita Yogesh Shenvi Assoldekar
Director/Designated Partner
over 1 year ago
Tarakad Gopalakrishnan Sundaram
Tarakad Gopalakrishnan Sundaram
Director/Designated Partner
over 1 year ago

Past Directors

Vasudev Vikram Dattaraj Salgaocar
Vasudev Vikram Dattaraj Salgaocar
Director
over 11 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 12 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 17 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
over 17 years ago
Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
about 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-10082020-signed
Optional Attachment-(1)-10082020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Form MGT-7-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
List of share holders, debenture holders;-05122019