Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Summerwell Socorro Dagama
Director
over 2 years ago
over 2 years ago
Julhema Dourado
Director
over 20 years ago
over 20 years ago
Charges
15 January 2007
The South Indian Bank Limited
3 Crore
15 March 2023
The South Indian Bank Limited
0
23 December 2021
The South Indian Bank Limited
0
15 January 2007
Others
0
15 March 2023
The South Indian Bank Limited
0
23 December 2021
The South Indian Bank Limited
0
15 January 2007
Others
0
15 March 2023
The South Indian Bank Limited
0
23 December 2021
The South Indian Bank Limited
0
15 January 2007
Others
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form MGT-14-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-05072019-signed
Auditor?s certificate-25062019
Form MGT-7-08112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
