Company Information

CIN
Status
Date of Incorporation
09 January 1975
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Repairing Of Non-Motorised Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,010
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Jairam Dialani
Suraj Jairam Dialani
Director/Designated Partner
over 1 year ago
Haresh Mohanlal Chawla
Haresh Mohanlal Chawla
Director/Designated Partner
almost 3 years ago

Past Directors

Jairam Issardas Dialani
Jairam Issardas Dialani
Director
over 13 years ago

Charges

3 Lak
26 December 1975
United Commercial Bank
3 Lak
26 December 1975
United Commercial Bank
0
26 December 1975
United Commercial Bank
0

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed