Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Past Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Additional Director
about 6 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Additional Director
almost 13 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Director
about 16 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-15072020-signed
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Interest in other entities;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06072019-signed
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-17102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed