Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Antonio Carmelino Darochamachodo
Antonio Carmelino Darochamachodo
Director
about 2 years ago
Ashish Carmelino Da Rocha Machado
Ashish Carmelino Da Rocha Machado
Director
almost 3 years ago

Past Directors

Sheela Stancey Moraes
Sheela Stancey Moraes
Director
over 6 years ago
Belinda Ruth Maria Luiza Fernandes
Belinda Ruth Maria Luiza Fernandes
Director
about 22 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
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
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form DPT-3-03072019-signed
Auditor?s certificate-29062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016