Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anthony Dominic Dsouza
Anthony Dominic Dsouza
Director/Designated Partner
about 3 years ago
Carlos Fermino Gonsalves Pereira
Carlos Fermino Gonsalves Pereira
Director/Designated Partner
about 3 years ago

Past Directors

Leonila Gideco Coelho
Leonila Gideco Coelho
Director
over 17 years ago
Karl Joseph Coelho
Karl Joseph Coelho
Director
almost 21 years ago
Roberto Alan Maria Viegas
Roberto Alan Maria Viegas
Director
almost 21 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Form ADT-3-10102020_signed
Form ADT-1-10102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Resignation letter-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-17112016_signed