Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shanice Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Darryl Pereira
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Mario Sebastiao Xavier
Director
over 17 years ago
over 17 years ago
Peter Neves Dsouza
Whole Time Director
almost 19 years ago
almost 19 years ago
Gladys Magna Aguiarpereira
Whole Time Director
over 21 years ago
over 21 years ago
Nandkishore Bhatia
Whole Time Director
over 22 years ago
over 22 years ago
Charges
09 May 2008
Canara Bank
4 Lak
09 March 2004
Canara Bank
13 Lak
21 January 2008
Indian Overseas Bank
2 Crore
26 November 2005
Panjab National Bank
40 Lak
09 May 2008
Canara Bank
0
09 March 2004
Canara Bank
0
26 November 2005
Panjab National Bank
0
21 January 2008
Indian Overseas Bank
0
09 May 2008
Canara Bank
0
09 March 2004
Canara Bank
0
26 November 2005
Panjab National Bank
0
21 January 2008
Indian Overseas Bank
0
09 May 2008
Canara Bank
0
09 March 2004
Canara Bank
0
26 November 2005
Panjab National Bank
0
21 January 2008
Indian Overseas Bank
0
09 May 2008
Canara Bank
0
09 March 2004
Canara Bank
0
26 November 2005
Panjab National Bank
0
21 January 2008
Indian Overseas Bank
0
Documents
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form ADT-1-07122019_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(3)-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(4)-04012018
Letter of appointment;-04012018
Optional Attachment-(2)-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
