Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Atul Krishna Verlekar
Atul Krishna Verlekar
Director/Designated Partner
over 2 years ago
Wilson Fernandes
Wilson Fernandes
Director/Designated Partner
over 2 years ago
Joaquim Alfred Lobo
Joaquim Alfred Lobo
Director/Designated Partner
about 4 years ago
Tasneem Iqbal Sayed
Tasneem Iqbal Sayed
Director/Designated Partner
over 11 years ago
Molly Suzana Fernandes
Molly Suzana Fernandes
Director/Designated Partner
over 11 years ago
Laxmikant Govind Shirodkar
Laxmikant Govind Shirodkar
Director/Designated Partner
over 11 years ago
Joao Paulo Carlos Gonsalves
Joao Paulo Carlos Gonsalves
Director/Designated Partner
over 11 years ago
Jacinto Silva
Jacinto Silva
Director/Designated Partner
over 11 years ago
Durgadas Venkatesh Prabhu
Durgadas Venkatesh Prabhu
Director/Designated Partner
over 11 years ago
Jose Roque Filomeno Fernandes
Jose Roque Filomeno Fernandes
Director/Designated Partner
over 11 years ago

Charges

9 Lak
18 August 2017
Bank Of India
9 Lak
18 August 2017
Bank Of India
0
18 August 2017
Bank Of India
0
18 August 2017
Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form PAS-3-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Copy of Board or Shareholders? resolution-17032018
Optional Attachment-(1)-05102017
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Copy of the intimation sent by company-17112016