Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Santano Chalston Roger Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Eva Maria Dsouza
Director
over 21 years ago
over 21 years ago
Domnic D'souza
Director
over 21 years ago
over 21 years ago
Charges
30 March 2021
Axis Bank Limited
30 Lak
28 January 2021
Hdfc Bank Limited
14 Lak
18 June 2022
Axis Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 March 2021
Axis Bank Limited
0
18 June 2022
Axis Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 March 2021
Axis Bank Limited
0
18 June 2022
Axis Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 March 2021
Axis Bank Limited
0
Documents
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-02122016_signed
Optional Attachment-(1)-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
