Company Information
CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Kennedy Alex Lobo
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Gagan Bhikaji Rawal
Additional Director
over 6 years ago
over 6 years ago
Mark Ephrem Fernandes
Director
about 13 years ago
about 13 years ago
Charges
02 December 1998
Andhra Bank
2 Lak
02 December 1998
Andhra Bank
0
02 December 1998
Andhra Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-29082019-signed
Form DPT-3-07072019-signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Optional Attachment-(4)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
