Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Oswald Francisco Demelo
Director/Designated Partner
about 2 years ago
about 2 years ago
Atmaram Vinayak Fulari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alice Desousa Pereira
Whole Time Director
over 9 years ago
over 9 years ago
Mario Sebastiao Xavier
Director
about 14 years ago
about 14 years ago
Peter Neves Dsouza
Director
almost 20 years ago
almost 20 years ago
Nandkishore Bhatia
Whole Time Director
over 21 years ago
over 21 years ago
Charges
19 September 2017
State Bank Of India
1 Crore
18 July 2014
Corporation Bank
1 Crore
30 May 2012
Axis Bank Ltd
36 Lak
06 May 2013
Hdfc Bank Limited
30 Lak
25 October 2019
Bmw India Financial Services Private Limited
47 Lak
22 October 2019
Hdfc Bank Limited
12 Lak
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-17082019_signed
Form MGT-14-17082019_signed
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-03072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
