Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Carminho Costa Cretano
Director
about 3 years ago
about 3 years ago
Carl Joseph Cosme Costa
Director
about 3 years ago
about 3 years ago
Past Directors
Ryan Savio Cosme Costa
Additional Director
over 11 years ago
over 11 years ago
Alan Agnelo Costa
Additional Director
about 18 years ago
about 18 years ago
Charges
28 February 2005
Canara Bank
4 Lak
09 November 2004
Bank Of India
2 Crore
07 August 2000
Bank Of India
5 Lak
04 September 2002
Bank Of India
45 Lak
19 January 2000
Bank Of India
20 Lak
19 January 2000
Bank Of India
0
04 September 2002
Bank Of India
0
07 August 2000
Bank Of India
0
28 February 2005
Canara Bank
0
09 November 2004
Bank Of India
0
19 January 2000
Bank Of India
0
04 September 2002
Bank Of India
0
07 August 2000
Bank Of India
0
28 February 2005
Canara Bank
0
09 November 2004
Bank Of India
0
Documents
Form AOC-4-27122020_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-17112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-07072019-signed
Form DPT-3-03072019-signed
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
