Company Information

CIN
Status
Date of Incorporation
19 October 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,780
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahool Shanu Pai Panandiker
Rahool Shanu Pai Panandiker
Director
almost 15 years ago
Raj Shanu Pai Panandiker
Raj Shanu Pai Panandiker
Director
almost 15 years ago
Shanu Atmaram Pai Panandiker
Shanu Atmaram Pai Panandiker
Director
about 32 years ago
Kunda Shanu Panandiker
Kunda Shanu Panandiker
Director
about 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-05072019-signed
Form DPT-3-30062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Optional Attachment-(1)-13102016