Company Information
CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Peter Johnrodrigues Prabhu
Director
about 42 years ago
about 42 years ago
Mariecarmel Christine Prabhu
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
19 May 1988
Corporation Bank
3 Lak
23 March 1988
Corporation Bank
97 Thousand
12 December 1994
Small Industries Development Bank Of India
40 Lak
31 January 1986
The Economic Development Corporation Of Goa
23 Lak
22 September 1988
Corporation Bank
4 Lak
19 June 1991
Corporation Bank
8 Lak
01 December 1988
Corporation Bank
10 Lak
10 June 1994
Corporation Bank
1 Crore
19 June 1991
Corporation Bank
0
01 December 1988
Corporation Bank
0
12 December 1994
Small Industries Development Bank Of India
0
23 March 1988
Corporation Bank
0
31 January 1986
The Economic Development Corporation Of Goa
0
19 May 1988
Corporation Bank
0
22 September 1988
Corporation Bank
0
10 June 1994
Corporation Bank
0
19 June 1991
Corporation Bank
0
01 December 1988
Corporation Bank
0
12 December 1994
Small Industries Development Bank Of India
0
23 March 1988
Corporation Bank
0
31 January 1986
The Economic Development Corporation Of Goa
0
19 May 1988
Corporation Bank
0
22 September 1988
Corporation Bank
0
10 June 1994
Corporation Bank
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(3)-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of resolution passed by the company-21112017
Form MGT-7-21112017_signed
