Company Information

CIN
Status
Date of Incorporation
25 August 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,290,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roma Maharajkrishna Birmani
Roma Maharajkrishna Birmani
Director/Designated Partner
over 1 year ago
Maharajkrishna Bansilal Birmani
Maharajkrishna Bansilal Birmani
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Govindrao Gurav
Prakash Govindrao Gurav
Director
over 26 years ago
Renu Bansilal Birmani
Renu Bansilal Birmani
Director
over 28 years ago

Charges

35 Lak
16 December 1996
Bank Of India
35 Lak
16 December 1996
Bank Of India
0
16 December 1996
Bank Of India
0
16 December 1996
Bank Of India
0
16 December 1996
Bank Of India
0
16 December 1996
Bank Of India
0

Documents

Form DPT-3-13122020_signed
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Approval letter for extension of AGM;-13122020
Approval letter of extension of financial year or AGM-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-17022019
Form DIR-12-17022019_signed
Optional Attachment-(1)-17022019
Form ADT-3-11012019_signed
Resignation letter-11012019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed