Company Information
CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
18 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Anthony Estelita Barreto
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurudas Narcinva Bene
Director/Designated Partner
over 21 years ago
over 21 years ago
Ranjana Shivanand Salgaocar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Shivanand Vassudev Salgaocar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Documents
Form 14-010113.OCT
Form 23B for period 010412 to 310313-190912.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190312.PDF
Optional Attachment 1-190312.PDF
Optional Attachment 2-190312.PDF
Minutes of Meeting-190312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Form 23-160312.PDF
Copy of resolution-160312.PDF
Optional Attachment 1-160312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150312.PDF
Form 23-150312.PDF
Copy of resolution-150312.PDF
MoA - Memorandum of Association-150312.PDF
Optional Attachment 1-150312.PDF
Optional Attachment 2-150312.PDF
Copy of Board Resolution-130312.PDF
Optional Attachment 1-130312.PDF
Form 21-290212.PDF
Optional Attachment 1-290212.PDF
Optional Attachment 2-290212.PDF
Copy of the Court-Company Law Board Order-290212.PDF
Optional Attachment 3-290212.PDF
Copy of Board Resolution-031111.PDF
