Company Information

CIN
Status
Date of Incorporation
26 February 1993
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director/Designated Partner
about 9 years ago
Prakash Mahabaleshwar Verelkar
Prakash Mahabaleshwar Verelkar
Director
over 10 years ago
Subhash Jaganath Kamat
Subhash Jaganath Kamat
Director
over 29 years ago

Past Directors

Lalita Sham Kamat
Lalita Sham Kamat
Director
over 29 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019-signed
Form DPT-3-22062019-signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018