Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ralph Andre De Sousa
Director
over 2 years ago
over 2 years ago
Carolina Desouza
Beneficial Owner
over 7 years ago
over 7 years ago
Carlos Noel Ralph De Sousa
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
16 June 2001
Bank Of India
4 Lak
16 June 2001
Bank Of India
0
16 June 2001
Bank Of India
0
16 June 2001
Bank Of India
0
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-02012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-11072019-signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-27062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-07122016_signed
