Company Information

CIN
Status
Date of Incorporation
09 August 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Waman Kamat
Raman Waman Kamat
Managing Director
about 1 year ago
Nitin Pandurang Dhond
Nitin Pandurang Dhond
Director/Designated Partner
over 1 year ago
Ashok Pandurang Dhond
Ashok Pandurang Dhond
Director
almost 2 years ago
Kiran Thakur
Kiran Thakur
Director/Designated Partner
over 23 years ago

Past Directors

Sudhir Shrikant Naik
Sudhir Shrikant Naik
Additional Director
almost 10 years ago
Satish Marutirao Homkar
Satish Marutirao Homkar
Director
over 23 years ago

Charges

23 Lak
13 December 2008
Union Bank Of India
20 Lak
20 April 2006
Union Bank Of India
3 Lak
13 December 2008
Union Bank Of India
0
20 April 2006
Union Bank Of India
0
13 December 2008
Union Bank Of India
0
20 April 2006
Union Bank Of India
0
13 December 2008
Union Bank Of India
0
20 April 2006
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-02072019
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
-14012019
Copy of resolution passed by the company-14012019
Optional Attachment-(1)-14012019
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form ADT-1-25102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Copy of the intimation sent by company-17102018