Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,400,000
Authorised Capital
40,000,000
Directors
Lucindo Domingos Antonio Defaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Luis De Faria
Director/Designated Partner
over 2 years ago
over 2 years ago
Betina Maria Dias E Faria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Soares
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 May 2014
Bank Of India
1 Crore
02 December 2008
Central Bank Of India
1 Crore
15 September 2020
State Bank Of India
5 Crore
12 July 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 May 2014
Bank Of India
0
15 September 2020
State Bank Of India
0
02 December 2008
Central Bank Of India
0
12 July 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 May 2014
Bank Of India
0
15 September 2020
State Bank Of India
0
02 December 2008
Central Bank Of India
0
Documents
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190114
Form MGT-14-10012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Altered memorandum of association-07012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form MGT-7-22122017_signed
