Company Information

CIN
Status
Date of Incorporation
21 December 1987
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Director
about 1 year ago
Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
over 1 year ago

Past Directors

Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
over 27 years ago

Documents

Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-24122019_signed
Optional Attachment-(1)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Company CSR policy as per section 135(4)-04012019
Supplementary or Test audit report under section 143-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018