Company Information

CIN
Status
Date of Incorporation
18 December 1968
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Alisha Urmindanoel Dalimaleitao
Alisha Urmindanoel Dalimaleitao
Director
about 16 years ago
Nayantara Ruth Mascarenhas Delima Leitao
Nayantara Ruth Mascarenhas Delima Leitao
Director
over 21 years ago

Past Directors

Chantal Oriana Dalima Leitao
Chantal Oriana Dalima Leitao
Additional Director
over 7 years ago
Tara Megan Da Lima Leitao
Tara Megan Da Lima Leitao
Director
about 12 years ago

Documents

Form MGT-7A-06022024_signed
Form AOC-4-01022024_signed
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-27112023
Form MGT-7A-18092023_signed
Form AOC-4-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-31122021_signed
Form ADT-1-31122021_signed
Form MGT-7A-31122021_signed
Form AOC-4-31122021_signed
Directors report as per section 134(3)-27122021
Copy of the intimation sent by company-27122021
Copy of resolution passed by the company-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
List of share holders, debenture holders;-27122021
Approval letter for extension of AGM;-27122021
Copy of written consent given by auditor-27122021
List of Directors;-27122021
Form DPT-3-26022021_signed