Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 December 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zina Varugis
Zina Varugis
Director
over 1 year ago
Abraham Varugis
Abraham Varugis
Director
over 1 year ago

Past Directors

Joseph Varugis
Joseph Varugis
Additional Director
over 6 years ago

Documents

Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-22062017
Copy of written consent given by auditor-22062017
Annual return as per schedule V of the Companies Act,1956-22062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Copy of resolution passed by the company-22062017
Copy of the intimation sent by company-22062017