Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Elvina Matildes Menezes
Elvina Matildes Menezes
Director
over 22 years ago
Eric Menezes
Eric Menezes
Director
over 22 years ago

Past Directors

Ganesh Krishna Bhat
Ganesh Krishna Bhat
Managing Director
about 19 years ago
Maxie Marcel Lewis
Maxie Marcel Lewis
Director
over 22 years ago

Charges

0
25 March 2009
Axis Bank Limited
9 Crore
11 September 2003
Uti Bank Ltd.
1 Crore
11 September 2003
Uti Bank Ltd.
0
25 March 2009
Axis Bank Limited
0
11 September 2003
Uti Bank Ltd.
0
25 March 2009
Axis Bank Limited
0
11 September 2003
Uti Bank Ltd.
0
25 March 2009
Axis Bank Limited
0

Documents

Form STK-2-03052019-signed
Optional Attachment-(1)-25032019
-25032019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Acknowledgement received from company-17042018
Form DIR-11-17042018_signed
Notice of resignation filed with the company-17042018
Proof of dispatch-17042018
Form ADT-1-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
-311214.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-281012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT