Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Anila Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Caitano Jose Fernandes
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Jhanvi Jagdissh Rane
Additional Director
almost 10 years ago
almost 10 years ago
Jagdissh Shripadrao Rane
Additional Director
almost 10 years ago
almost 10 years ago
Charges
30 March 2012
Corporation Bank
30 Lak
30 March 2012
Corporation Bank
88 Lak
20 October 2022
Indian Overseas Bank
38 Lak
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07072019-signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
