Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Maria Cristina Rita Pinto Do Rosario
Director
about 8 years ago
about 8 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
about 26 years ago
about 26 years ago
Maria Annabelle Melita Gracias
Director
about 26 years ago
about 26 years ago
Past Directors
Rhea Marie Gracias
Additional Director
about 8 years ago
about 8 years ago
Charges
27 March 2000
State Bank Of India
20 Lak
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
27 March 2000
State Bank Of India
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-11032018_signed
Evidence of cessation;-07032018
