Company Information

CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Aires Antonio Andrade Gomes Da Costa
Aires Antonio Andrade Gomes Da Costa
Director
over 23 years ago
Charles Ajoy Estibeiro
Charles Ajoy Estibeiro
Director
over 23 years ago
Jose Jorge Adolfo Gracias Menezes
Jose Jorge Adolfo Gracias Menezes
Director
over 23 years ago
Akshay Jain
Akshay Jain
Director
over 23 years ago

Charges

3 Crore
17 February 2011
Bank Of Maharastra
3 Crore
08 December 2003
Syndicate Bank
4 Lak
30 June 2003
Icici Bank Limited
3 Lak
02 May 2002
The Central Bank Of India
70 Lak
02 March 2009
Central Bank Of India
2 Crore
02 March 2009
Central Bank Of India
0
17 February 2011
Bank Of Maharastra
0
02 May 2002
The Central Bank Of India
0
08 December 2003
Syndicate Bank
0
30 June 2003
Icici Bank Limited
0
02 March 2009
Central Bank Of India
0
17 February 2011
Bank Of Maharastra
0
02 May 2002
The Central Bank Of India
0
08 December 2003
Syndicate Bank
0
30 June 2003
Icici Bank Limited
0
02 March 2009
Central Bank Of India
0
17 February 2011
Bank Of Maharastra
0
02 May 2002
The Central Bank Of India
0
08 December 2003
Syndicate Bank
0
30 June 2003
Icici Bank Limited
0

Documents

FormSchV-291214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-250811 for the FY ending on-310307-Revised-1.OCT
Letter of the charge holder-310311.PDF
Form 17-310311-090311-ChargeId-90065106.PDF
Memorandum of satisfaction of Charge-310311.PDF
Form23AC-180311 for the FY ending on-310310-Revised-1.OCT
FormSchV-180311 for the FY ending on-310310-Revised-1.OCT
Certificate of Registration of Mortgage-150311.PDF
Certificate of Registration of Mortgage-150311.PDF
Memorandum of satisfaction of Charge-150311.PDF
Certificate of Registration of Mortgage-150311.PDF
Instrument of creation or modification of charge-150311.PDF
Letter of the charge holder-150311.PDF
Form 17-150311-070311-ChargeId-10148160.PDF
Form 17-150311-070311-ChargeId-90065605.PDF
Form 8-150311-170211-ChargeId-10271769.PDF
Form66-250211 for the FY ending on-310310.OCT
Form23AC-180810 for the FY ending on-310309.OCT
Form66-170810 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-030610.PDF
Certificate of Registration for Modification of Mortgage-030610.PDF
Certificate of Registration for Modification of Mortgage-030610.PDF
Optional Attachment 1-030610.PDF