Company Information

CIN
Status
Date of Incorporation
21 May 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Prakash Naik Khaunte
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 1 year ago
Aakash Nanda Naik Khaunte
Aakash Nanda Naik Khaunte
Director/Designated Partner
over 2 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director/Designated Partner
almost 28 years ago
Nanda Sadassiva Naique Counto
Nanda Sadassiva Naique Counto
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-07072019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(4)-21072017