Company Information
CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Maria Cristina Rita Pinto Do Rosario
Director
about 8 years ago
about 8 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
over 28 years ago
over 28 years ago
Maria Annabelle Melita Gracias
Director
over 28 years ago
over 28 years ago
Past Directors
Rhea Marie Gracias
Additional Director
about 8 years ago
about 8 years ago
Charges
09 August 2016
Corporation Bank
4 Crore
24 September 2014
Corporation Bank
2 Crore
21 September 2016
Citizencredit Co-operative Bank Ltd.- Panaji Branch
1 Crore
04 November 2013
Corporation Bank
1 Crore
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0
09 August 2016
Others
0
21 September 2016
Others
0
04 November 2013
Corporation Bank
0
24 September 2014
Corporation Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26072019-signed
Form DPT-3-07072019-signed
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form INC-22-09042019_signed
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC - 4 CFS-04022019_signed
Supplementary or Test audit report under section 143-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
