Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Maria Cristina Rita Pinto Do Rosario
Director
about 8 years ago
about 8 years ago
Maria Annabelle Melita Gracias
Director
over 26 years ago
over 26 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
over 26 years ago
over 26 years ago
Past Directors
Rhea Marie Gracias
Additional Director
about 8 years ago
about 8 years ago
Charges
05 November 2015
Corporation Bank
3 Crore
06 April 2015
Corporation Bank
6 Lak
04 November 2013
Corporation Bank
1 Crore
09 December 1999
Vysya Bank Limited
14 Lak
21 September 1999
Vysya Bank Limited
10 Lak
30 October 2020
Union Bank Of India
47 Lak
25 September 2020
Union Bank Of India
18 Lak
01 September 2020
Union Bank Of India
7 Lak
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
01 September 2020
Others
0
25 September 2020
Others
0
30 October 2020
Others
0
05 November 2015
Others
0
06 April 2015
Corporation Bank
0
04 November 2013
Corporation Bank
0
21 September 1999
Vysya Bank Limited
0
09 December 1999
Vysya Bank Limited
0
Documents
Form CHG-1-24102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-25092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-10012019_signed
