Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Fatima F N Ilda G M E Menezes
Director
about 27 years ago
about 27 years ago
Past Directors
Karla Menezes
Director
about 15 years ago
about 15 years ago
Katia Maria Menezes
Additional Director
over 15 years ago
over 15 years ago
Craig Anthony Menezes
Additional Director
over 15 years ago
over 15 years ago
Carlos Mario Menezes
Managing Director
about 27 years ago
about 27 years ago
Charges
16 August 2001
Union Bank Of India
20 Lak
16 August 2001
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
16 August 2001
Union Bank Of India
0
Documents
Form DPT-3-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-07072019-signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form ADT-1-06102017_signed
