Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Luis Amandio Coelho Pereira
Luis Amandio Coelho Pereira
Director
about 30 years ago
Celina Coelho Pereira
Celina Coelho Pereira
Director
about 30 years ago
Jose Elmano Coelho Pereira
Jose Elmano Coelho Pereira
Director
about 30 years ago

Past Directors

Herlander Coelho Pereira
Herlander Coelho Pereira
Director
about 30 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-31122020-signed
Form AOC-4-23122020_signed
Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed