Company Information

CIN
Status
Date of Incorporation
04 May 1981
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
over 1 year ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
about 5 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
about 5 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
over 7 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
over 14 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director
almost 19 years ago

Past Directors

Tushar Madhukar Naik
Tushar Madhukar Naik
Additional Director
over 6 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Director
over 7 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Supplementary or Test audit report under section 143-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form AOC - 4 CFS-19102020_signed
Form MGT-6-25072020_signed
-24072020
Optional Attachment-(1)-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form BEN - 2-16102019_signed
Optional Attachment-(1)-16102019
Declaration under section 90-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
List of share holders, debenture holders;-15102019
Form AOC - 4 CFS-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019