Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Brenda Tablic Veljee
Director
about 29 years ago
about 29 years ago
Tablic Kamrudin Veljee
Director
about 29 years ago
about 29 years ago
Charges
19 April 2006
United Bank Of India
2 Lak
06 May 2003
Bank Of India
70 Lak
29 April 2003
Bank Of India
15 Lak
29 April 2003
Bank Of India
10 Lak
14 August 2000
The Vysya Bank Ltd.
20 Lak
14 September 1998
The Vysya Bank Ltd.
15 Lak
19 April 2006
United Bank Of India
0
29 April 2003
Bank Of India
0
29 April 2003
Bank Of India
0
14 September 1998
The Vysya Bank Ltd.
0
14 August 2000
The Vysya Bank Ltd.
0
06 May 2003
Bank Of India
0
19 April 2006
United Bank Of India
0
29 April 2003
Bank Of India
0
29 April 2003
Bank Of India
0
14 September 1998
The Vysya Bank Ltd.
0
14 August 2000
The Vysya Bank Ltd.
0
06 May 2003
Bank Of India
0
19 April 2006
United Bank Of India
0
29 April 2003
Bank Of India
0
29 April 2003
Bank Of India
0
14 September 1998
The Vysya Bank Ltd.
0
14 August 2000
The Vysya Bank Ltd.
0
06 May 2003
Bank Of India
0
19 April 2006
United Bank Of India
0
29 April 2003
Bank Of India
0
29 April 2003
Bank Of India
0
14 September 1998
The Vysya Bank Ltd.
0
14 August 2000
The Vysya Bank Ltd.
0
06 May 2003
Bank Of India
0
19 April 2006
United Bank Of India
0
29 April 2003
Bank Of India
0
29 April 2003
Bank Of India
0
14 September 1998
The Vysya Bank Ltd.
0
14 August 2000
The Vysya Bank Ltd.
0
06 May 2003
Bank Of India
0
Documents
Form ADT-1-20112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-29062019-signed
Form DPT-3-27062019-signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-30012017_signed
Directors report as per section 134(3)-28012017
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
Form INC-22-120116.OCT
Form MGT-7-251215.OCT
Form AOC-4-181215.OCT
