Company Information
CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shannon Costancio Gomes
Additional Director
over 15 years ago
over 15 years ago
Silvestre Cupertino Gomes
Additional Director
over 15 years ago
over 15 years ago
Isalita Gomes
Director
over 31 years ago
over 31 years ago
Orceth Joseph Gomes
Director
over 31 years ago
over 31 years ago
Charges
13 September 2006
State Bank Of India
52 Lak
27 April 2003
V C O Bank
9 Lak
06 March 2003
V C O Bank
9 Lak
13 September 2006
State Bank Of India
0
27 April 2003
V C O Bank
0
06 March 2003
V C O Bank
0
13 September 2006
State Bank Of India
0
27 April 2003
V C O Bank
0
06 March 2003
V C O Bank
0
13 September 2006
State Bank Of India
0
27 April 2003
V C O Bank
0
06 March 2003
V C O Bank
0
13 September 2006
State Bank Of India
0
27 April 2003
V C O Bank
0
06 March 2003
V C O Bank
0
13 September 2006
State Bank Of India
0
27 April 2003
V C O Bank
0
06 March 2003
V C O Bank
0
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
