Company Information

CIN
Status
Date of Incorporation
16 October 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
499,880
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Pandurang Naik
Mohan Pandurang Naik
Director/Designated Partner
over 1 year ago
Ramchandra Shabaji Manerikar
Ramchandra Shabaji Manerikar
Director/Designated Partner
over 1 year ago

Past Directors

Janardhan Datturao Pathole
Janardhan Datturao Pathole
Additional Director
almost 4 years ago
Manisha Vishvanath Pai Panandiker
Manisha Vishvanath Pai Panandiker
Director
over 14 years ago
Kamlesh Atmarama Pai Panandiker
Kamlesh Atmarama Pai Panandiker
Director
about 32 years ago
Shanu Atmaram Pai Panandiker
Shanu Atmaram Pai Panandiker
Director
about 32 years ago

Documents

Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Copy of resolution passed by the company-06122019
-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form DPT-3-08072019-signed
Optional Attachment-(3)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(4)-22042019
Form DIR-12-22042019_signed
Form ADT-1-11012019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Copy of the intimation sent by company-24122018