Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,390,000
Authorised Capital
3,000,000
Directors
Godwin Pinto
Director
about 9 years ago
about 9 years ago
Dheeraj Hegde
Director
about 9 years ago
about 9 years ago
Past Directors
Pinto Bernadette
Director
about 25 years ago
about 25 years ago
Vincent Valerian Pinto
Managing Director
almost 29 years ago
almost 29 years ago
Charges
04 May 2001
Bank Of India
11 Lak
09 January 1998
Economic Development Corporaion Of Goa
10 Lak
20 November 1997
Th Economic Development Corporation Of Goa Daman And Diu Lt D
60 Lak
20 November 1997
Th Economic Development Corporation Of Goa Daman And Diu Lt D
0
09 January 1998
Economic Development Corporaion Of Goa
0
04 May 2001
Bank Of India
0
20 November 1997
Th Economic Development Corporation Of Goa Daman And Diu Lt D
0
09 January 1998
Economic Development Corporaion Of Goa
0
04 May 2001
Bank Of India
0
20 November 1997
Th Economic Development Corporation Of Goa Daman And Diu Lt D
0
09 January 1998
Economic Development Corporaion Of Goa
0
04 May 2001
Bank Of India
0
20 November 1997
Th Economic Development Corporation Of Goa Daman And Diu Lt D
0
09 January 1998
Economic Development Corporaion Of Goa
0
04 May 2001
Bank Of India
0
Documents
Form CHG-4-13102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-01092020
Letter of the charge holder stating that the amount has been satisfied-31082020
Form ADT-3-30092016-signed
Resignation letter-29092016
Evidence of cessation;-29092016
Notice of resignation;-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
List of depositors-260215.PDF
Auditors certificate-260215.PDF
Form DPT-4-260215.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
Form MGT-14-040714.PDF
