Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ayres Dilima Pereira
Director
about 13 years ago
about 13 years ago
Antonio Oscar Armando De Lima Pereira
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
02 December 2021
Hdfc Bank Limited
29 Lak
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-03072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form MGT-14-04012018-signed
Form PAS-3-01012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Copy of Board or Shareholders? resolution-01012018
Optional Attachment-(1)-01012018
Copy of the special resolution authorizing the issue of bonus shares;-01012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012018
