Company Information
CIN
Status
Date of Incorporation
12 March 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Vijay Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Roma Maharajkrishna Birmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Maharajkrishna Bansilal Birmani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prakash Govindrao Gurav
Director
about 23 years ago
about 23 years ago
Renu Bansilal Birmani
Director
almost 24 years ago
almost 24 years ago
Documents
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-14122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-17022019
Evidence of cessation;-17022019
Form DIR-12-17022019_signed
Form ADT-3-11012019_signed
Resignation letter-11012019
Form ADT-1-31122018_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed