Company Information
CIN
Status
Date of Incorporation
22 September 1966
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Elvina Matildes Menezes
Director
over 22 years ago
over 22 years ago
Past Directors
Tome Xavier Menezes
Additional Director
about 8 years ago
about 8 years ago
Leticia De Belchoir Menezes
Director
about 21 years ago
about 21 years ago
Maxie Marcel Lewis
Director
over 22 years ago
over 22 years ago
Eric Menezes
Director
about 59 years ago
about 59 years ago
Charges
27 August 1997
State Bank Of India
4 Crore
04 April 1994
State Bank Of India
4 Crore
10 December 1992
State Bank Of India
4 Crore
22 December 1978
State Bank Of India
12 Lak
09 September 1968
State Bank Of India
4 Lak
27 August 1997
State Bank Of India
0
22 December 1978
State Bank Of India
0
10 December 1992
State Bank Of India
0
09 September 1968
State Bank Of India
0
04 April 1994
State Bank Of India
0
27 August 1997
State Bank Of India
0
22 December 1978
State Bank Of India
0
10 December 1992
State Bank Of India
0
09 September 1968
State Bank Of India
0
04 April 1994
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-20062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Notice of resignation;-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Evidence of cessation;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Optional Attachment-(1)-13102017
Acknowledgement received from company-12102017
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Form DIR-11-12102017_signed
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
