Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,985,000
Authorised Capital
4,000,000

Directors

Don Edward Almeida
Don Edward Almeida
Director
about 20 years ago

Past Directors

Ramesh Chandra Mahadik
Ramesh Chandra Mahadik
Director
over 6 years ago
Shefali Mahadik
Shefali Mahadik
Director
over 12 years ago
Tilottama Rameshchandra Mahadik
Tilottama Rameshchandra Mahadik
Additional Director
almost 13 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form DIR-12-24052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed