Company Information
CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Suresh Parulekar
Director
almost 2 years ago
almost 2 years ago
Suresh Vishwanath Parulekar
Director
about 28 years ago
about 28 years ago
Past Directors
Manda Suresh Parulekar
Additional Director
almost 15 years ago
almost 15 years ago
Charges
01 February 2007
Indian Overseas Bank
1 Crore
02 November 2006
Edc Limited
8 Crore
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu
75 Lak
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu Ltd
75 Lak
22 March 1993
Mapuca Urban Co- Op Bank Ltd.
75 Lak
22 March 1993
Margao Urban Co- Op. Bank Ltd.
15 Lak
01 February 2007
Indian Overseas Bank
0
22 March 1993
Mapuca Urban Co- Op Bank Ltd.
0
22 March 1993
Margao Urban Co- Op. Bank Ltd.
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu
0
02 November 2006
Edc Limited
0
01 February 2007
Indian Overseas Bank
0
22 March 1993
Mapuca Urban Co- Op Bank Ltd.
0
22 March 1993
Margao Urban Co- Op. Bank Ltd.
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu
0
02 November 2006
Edc Limited
0
01 February 2007
Indian Overseas Bank
0
22 March 1993
Mapuca Urban Co- Op Bank Ltd.
0
22 March 1993
Margao Urban Co- Op. Bank Ltd.
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
24 June 1996
The Economic Development Corporation Of Goa Daman & Diu
0
02 November 2006
Edc Limited
0
Documents
Form AOC - 4 CFS-23012020_signed
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-26042019_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC - 4 CFS-16022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019