Company Information

CIN
Status
Date of Incorporation
22 June 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohini Ram Deshmukh
Mohini Ram Deshmukh
Director/Designated Partner
over 1 year ago
Jagdish Bhaurao Bhingare
Jagdish Bhaurao Bhingare
Director/Designated Partner
about 3 years ago
Umesh Bhaskar Sandu
Umesh Bhaskar Sandu
Director
about 24 years ago

Past Directors

Mrugank Makarand Kelkar
Mrugank Makarand Kelkar
Additional Director
over 3 years ago
Mayur Madhav Kelkar
Mayur Madhav Kelkar
Director
over 6 years ago
Makarand Madhav Kelkar
Makarand Madhav Kelkar
Director
over 6 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17072019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-14-17102018_signed
Form DIR-12-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Form DIR-11-21042018_signed
Form DIR-11-18042018_signed
Acknowledgement received from company-17042018
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
Optional Attachment-(4)-31032018
Evidence of cessation;-31032018
Optional Attachment-(5)-31032018
Form DIR-12-31032018_signed