Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Jose Alvin Martinho Jaques Braganca
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaykumar Vinayak Fulari
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Antonio Mariano Joaquim Pegado Braganza
Additional Director
about 7 years ago
about 7 years ago
Ramesh Khubchand Mirpuri
Director
over 14 years ago
over 14 years ago
Charges
20 December 2017
The Bicholim Urban Co-operative Bank Ltd.
3 Crore
21 July 2016
Punjab National Bank
2 Crore
09 October 2015
Axis Bank Limited
27 Lak
15 April 2013
State Bank Of India
1 Crore
23 November 2022
State Bank Of India
2 Crore
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
23 November 2022
State Bank Of India
0
21 July 2016
Others
0
20 December 2017
Others
0
15 April 2013
State Bank Of India
0
09 October 2015
Axis Bank Limited
0
Documents
Form DPT-3-31102020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Directors report as per section 134(3)-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form AOC-4-28052019_signed
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
