Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Carminho Costa Cretano
Director
about 3 years ago
about 3 years ago
Alan Agnelo Costa
Director
about 3 years ago
about 3 years ago
Carl Joseph Cosme Costa
Director
about 3 years ago
about 3 years ago
Ryan Savio Cosme Costa
Director
about 3 years ago
about 3 years ago
Charges
19 October 2022
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019-signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-06092018-signed
Resignation letter-05092018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
