Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Winnifred Anne D Costa
Director
over 30 years ago
over 30 years ago
William D Costa
Managing Director
over 30 years ago
over 30 years ago
Charges
17 January 2011
Bank Of Maharashtra
4 Crore
04 November 2010
Bank Of Maharashtra
35 Lak
04 January 2005
Edc Limited
2 Crore
17 January 2011
Bank Of Maharashtra
0
04 January 2005
Edc Limited
0
04 November 2010
Bank Of Maharashtra
0
17 January 2011
Bank Of Maharashtra
0
04 January 2005
Edc Limited
0
04 November 2010
Bank Of Maharashtra
0
Documents
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
