Company Information
CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Veera Emilia Aavikko
Director/Designated Partner
over 2 years ago
over 2 years ago
Valerie Lobo Nancy Keneth
Director
almost 18 years ago
almost 18 years ago
Casmiro Charles Mario Lobo
Director
about 18 years ago
about 18 years ago
Past Directors
Christopher Couto
Additional Director
over 11 years ago
over 11 years ago
Jude Agnelo Anthony Couto
Additional Director
over 11 years ago
over 11 years ago
Victor Agostinho Fernandes
Director
over 26 years ago
over 26 years ago
Charges
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
5 Crore
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0
Documents
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-08072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-09122017_signed
Form MGT-14-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Optional Attachment-(1)-09122017
Copy of board resolution authorizing giving of notice-09122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
