Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Domnic Cosme Fernandes
Domnic Cosme Fernandes
Director
about 2 years ago
Anthony Lawrence Dmello
Anthony Lawrence Dmello
Director
almost 25 years ago
Salvador Jose Perdo Albino Trindade
Salvador Jose Perdo Albino Trindade
Director
almost 26 years ago

Past Directors

Gabriel Miguel Pereira
Gabriel Miguel Pereira
Director
almost 26 years ago
Daphne Beatrice Sequeira
Daphne Beatrice Sequeira
Director
almost 26 years ago
Alvo Hugo Dias
Alvo Hugo Dias
Director
almost 29 years ago
Pascoal Trindade
Pascoal Trindade
Director
almost 30 years ago
Eric Sequeira Francis
Eric Sequeira Francis
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form ADT-1-02112018_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Evidence of cessation;-01112018
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102018
Directors report as per section 134(3)-03102018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03102018
Form AOC-4-03102018_signed
Form 23AC-03102018_signed
Form 23AC-01102018_signed