Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Goa /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Karla Maris Desousa
Karla Maris Desousa
Director
almost 13 years ago
Carlos Noel Ralph De Sousa
Carlos Noel Ralph De Sousa
Director
almost 17 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
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
Form BEN - 2-31102019_signed
Declaration under section 90-30102019
Optional Attachment-(1)-30102019
Form DPT-3-11072019-signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-27062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016