Company Information
CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,970,600
Authorised Capital
4,000,000
Directors
Bradley Gaffino
Director
about 2 years ago
about 2 years ago
Anthony Gaffino
Director
almost 31 years ago
almost 31 years ago
Past Directors
Brian Dwight Gaffino
Director
almost 30 years ago
almost 30 years ago
Jesusmira Gaffino
Director
over 31 years ago
over 31 years ago
Charges
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
50 Lak
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
0
31 March 2005
Gaffino Ventures ( India ) P V T Ltd
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-17072019-signed
Auditor?s certificate-15072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-18052017_signed
