Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Cecilia Menezes
Cecilia Menezes
Director/Designated Partner
about 2 years ago
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
over 2 years ago
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
over 2 years ago

Charges

7 Crore
30 September 2016
Hdfc Bank Limited
7 Crore
06 April 2015
The Goa Urban Co-operative Bank Ltd.
7 Crore
06 April 2015
Others
0
30 September 2016
Hdfc Bank Limited
0
06 April 2015
Others
0
30 September 2016
Hdfc Bank Limited
0
06 April 2015
Others
0
30 September 2016
Hdfc Bank Limited
0
06 April 2015
Others
0
30 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form MGT-7-25112016_signed
Instrument(s) of creation or modification of charge;-28102016
Form CHG-1-28102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161028