Company Information

CIN
Status
Date of Incorporation
19 June 1971
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Francisco Lume Pereira
Francisco Lume Pereira
Director
about 32 years ago

Past Directors

Vyankatesh Vishnu Nayak Gaunekar
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
almost 8 years ago
Dileep Anant Verlekar
Dileep Anant Verlekar
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072024
Directors report as per section 134(3)-15072024
List of Directors;-15072024
List of share holders, debenture holders;-15072024
Form AOC-4-15072024_signed
Form MGT-7A-15072024_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-19112018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed