Company Information
CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
5,646,700
Authorised Capital
9,500,000
Past Directors
Joseph John D'souza
Director
almost 29 years ago
almost 29 years ago
Micael Agnelo Desouza
Director
almost 29 years ago
almost 29 years ago
Melchier Joseph Pinto Dorosario
Director
almost 29 years ago
almost 29 years ago
Charges
26 September 2009
Bank Of India
3 Crore
22 September 2007
Bank Of India
2 Crore
02 March 2009
Bank Of India
6 Lak
07 September 2009
Bank Of India
5 Lak
09 June 2009
Bank Of India
7 Lak
04 June 2008
Bank Of India
3 Lak
12 November 2007
Bank Of India
4 Lak
05 March 2008
Bank Of India
6 Lak
23 June 2006
Bank Of India
5 Lak
06 October 2004
Uti Bank Limited
1 Crore
23 June 2006
Bank Of India
0
04 June 2008
Bank Of India
0
09 June 2009
Bank Of India
0
07 September 2009
Bank Of India
0
06 October 2004
Uti Bank Limited
0
05 March 2008
Bank Of India
0
26 September 2009
Bank Of India
0
02 March 2009
Bank Of India
0
12 November 2007
Bank Of India
0
22 September 2007
Bank Of India
0
23 June 2006
Bank Of India
0
04 June 2008
Bank Of India
0
09 June 2009
Bank Of India
0
07 September 2009
Bank Of India
0
06 October 2004
Uti Bank Limited
0
05 March 2008
Bank Of India
0
26 September 2009
Bank Of India
0
02 March 2009
Bank Of India
0
12 November 2007
Bank Of India
0
22 September 2007
Bank Of India
0
23 June 2006
Bank Of India
0
04 June 2008
Bank Of India
0
09 June 2009
Bank Of India
0
07 September 2009
Bank Of India
0
06 October 2004
Uti Bank Limited
0
05 March 2008
Bank Of India
0
26 September 2009
Bank Of India
0
02 March 2009
Bank Of India
0
12 November 2007
Bank Of India
0
22 September 2007
Bank Of India
0
23 June 2006
Bank Of India
0
04 June 2008
Bank Of India
0
09 June 2009
Bank Of India
0
07 September 2009
Bank Of India
0
06 October 2004
Uti Bank Limited
0
05 March 2008
Bank Of India
0
26 September 2009
Bank Of India
0
02 March 2009
Bank Of India
0
12 November 2007
Bank Of India
0
22 September 2007
Bank Of India
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019-signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Form AOC-4-11122017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form MGT-7-05042017_signed
