Company Information
CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Able Kyle Pereira
Director/Designated Partner
over 6 years ago
over 6 years ago
Anthony Pereira
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Karen Basilio
Director
about 10 years ago
about 10 years ago
Anil Goyal
Director
over 21 years ago
over 21 years ago
Ashwani Goyal
Director
over 21 years ago
over 21 years ago
Charges
09 August 2004
Bank Of India
16 Lak
27 April 2007
Bank Of India (porvorim Branch)
6 Lak
09 August 2004
Bank Of India
0
27 April 2007
Bank Of India (porvorim Branch)
0
09 August 2004
Bank Of India
0
27 April 2007
Bank Of India (porvorim Branch)
0
Documents
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Copy of the intimation sent by company-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(1)-07072020
Copy of resolution passed by the company-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form DPT-3-17072019-signed
Form DPT-3-11072019-signed
Form INC-22-22062019_signed
Evidence of cessation;-15062019
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
