Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Pearl Jacob Ataide
Director
almost 28 years ago
almost 28 years ago
Past Directors
Jacob Francisco Ataide
Director
almost 28 years ago
almost 28 years ago
Charges
17 July 2012
Canara Bank
15 Lak
06 May 2005
Coporation Bank
3 Lak
26 May 2004
Corporation Bank
3 Lak
28 March 2009
Canara Bank
4 Lak
19 August 2005
Canara Bank
18 Lak
26 May 2004
Corporation Bank
0
06 May 2005
Coporation Bank
0
19 August 2005
Canara Bank
0
17 July 2012
Canara Bank
0
28 March 2009
Canara Bank
0
26 May 2004
Corporation Bank
0
06 May 2005
Coporation Bank
0
19 August 2005
Canara Bank
0
17 July 2012
Canara Bank
0
28 March 2009
Canara Bank
0
26 May 2004
Corporation Bank
0
06 May 2005
Coporation Bank
0
19 August 2005
Canara Bank
0
17 July 2012
Canara Bank
0
28 March 2009
Canara Bank
0
Documents
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Optional Attachment-(1)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form ADT-1-25072018_signed
Form MGT-7-25072018_signed
