Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Past Directors
Amar Joseph Britto
Additional Director
over 6 years ago
over 6 years ago
John Britto
Additional Director
over 6 years ago
over 6 years ago
Tara Fernandes
Additional Director
over 7 years ago
over 7 years ago
Velmurugan Velayutham Rathinam
Additional Director
over 7 years ago
over 7 years ago
Clinton Fernandes
Director
almost 24 years ago
almost 24 years ago
Charges
08 January 2001
State Bank Of India
5 Crore
06 December 1999
State Bank Of India
40 Lak
08 February 1999
The Edc Ltd.
5 Crore
29 July 2021
Citizen Credit Co- Operative Bank Limited
7 Crore
29 July 2021
Others
0
06 December 1999
State Bank Of India
0
08 January 2001
State Bank Of India
0
08 February 1999
The Edc Ltd.
0
29 July 2021
Others
0
06 December 1999
State Bank Of India
0
08 January 2001
State Bank Of India
0
08 February 1999
The Edc Ltd.
0
29 July 2021
Others
0
06 December 1999
State Bank Of India
0
08 January 2001
State Bank Of India
0
08 February 1999
The Edc Ltd.
0
29 July 2021
Others
0
06 December 1999
State Bank Of India
0
08 January 2001
State Bank Of India
0
08 February 1999
The Edc Ltd.
0
Documents
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form INC-22-04092019_signed
Optional Attachment-(1)-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(2)-17082019
Form DIR-12-10082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(1)-09082019
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-30092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180930
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
