Company Information
CIN
Status
Date of Incorporation
13 September 2004
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
Past Directors
Epifania Euridike Fernandes
Additional Director
over 10 years ago
over 10 years ago
Onasis Hyacinth Fernandes
Additional Director
over 10 years ago
over 10 years ago
Assumsao Teodosio Serafino Fernandes
Additional Director
over 10 years ago
over 10 years ago
Lourdes Joaquim Dias
Director
over 19 years ago
over 19 years ago
Christopher James Collingwood
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-23122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-02072019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(1)-10062017
