Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jonathan Anthony Britto
Jonathan Anthony Britto
Director/Designated Partner
over 2 years ago
Muriel William Britto
Muriel William Britto
Director
over 2 years ago
William Britto
William Britto
Beneficial Owner
almost 29 years ago

Past Directors

Rodney William Peter Britto
Rodney William Peter Britto
Director
about 16 years ago

Charges

20 Crore
29 March 2010
Andhra Bank
18 Crore
28 March 2003
Andhra Bank
6 Crore
07 January 2002
Andhra Bank
7 Lak
29 March 2010
Andhra Bank
3 Crore
14 January 2002
Andhra Bank
17 Lak
25 February 2021
Hdfc Bank Limited
1 Crore
25 February 2021
Hdfc Bank Limited
0
01 March 2022
Others
0
29 March 2010
Others
0
29 March 2010
Andhra Bank
0
14 January 2002
Andhra Bank
0
07 January 2002
Andhra Bank
0
28 March 2003
Andhra Bank
0
25 February 2021
Hdfc Bank Limited
0
01 March 2022
Others
0
29 March 2010
Others
0
29 March 2010
Andhra Bank
0
14 January 2002
Andhra Bank
0
07 January 2002
Andhra Bank
0
28 March 2003
Andhra Bank
0
25 February 2021
Hdfc Bank Limited
0
01 March 2022
Others
0
29 March 2010
Others
0
29 March 2010
Andhra Bank
0
14 January 2002
Andhra Bank
0
07 January 2002
Andhra Bank
0
28 March 2003
Andhra Bank
0
25 February 2021
Hdfc Bank Limited
0
01 March 2022
Others
0
29 March 2010
Others
0
29 March 2010
Andhra Bank
0
14 January 2002
Andhra Bank
0
07 January 2002
Andhra Bank
0
28 March 2003
Andhra Bank
0

Documents

Form AOC-4-25122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Form CHG-4-14072018_signed
Letter of the charge holder stating that the amount has been satisfied-14072018