Company Information
CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2009
Last Annual Meeting
09 June 2009
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dilip Dwarkadas Udeshi
Director
over 21 years ago
over 21 years ago
John Chrysostom Mendes
Whole Time Director
about 23 years ago
about 23 years ago
Past Directors
Roger David Calmeyer
Additional Director
about 18 years ago
about 18 years ago
Moses Elias
Additional Director
about 18 years ago
about 18 years ago
Vaidyanathan Venkataraman Krishnamurthy
Additional Director
about 18 years ago
about 18 years ago
Documents
Form 67 -Addendum--220310 in respect of Form 25C-170409.PDF
Form 21-010709.PDF
Copy of the Court-Company Law Board Order-010709.PDF
Optional Attachment 1-010709.PDF
Form 21-230609.PDF
Copy of the Court-Company Law Board Order-230609.PDF
Optional Attachment 1-230609.PDF
Optional Attachment 2-230609.PDF
Optional Attachment 3-230609.PDF
Form23AC-170609 for the FY ending on-310309.OCT
Form66-170609 for the FY ending on-310309.OCT
Form 23B-170609.OCT
FormSchV-130609 for the FY ending on-310309.OCT
Form 25C-050609.PDF
Copy of Board Resolution-050609.PDF
Optional Attachment 1-050609.PDF
Optional Attachment 2-050609.PDF
Optional Attachment 1-210409.PDF
Optional Attachment 2-210409.PDF
Scheme of Amalgamation-051208.PDF
Copy of Board Resolution-051208.PDF
Form 20B-260808.OCT
Form 23B-290708.PDF
Copy of intimation received-290708.PDF
Form 66-180708.OCT
Form 23AC-160708-Revised-1.OCT
Form 32-070708.PDF
Form 20B-150508.OCT
Altered Article of Association-130508.PDF
Optional Attachment 1-270208.PDF
