Company Information
CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 July 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Fatima F N Ilda G M E Menezes
Director
over 29 years ago
over 29 years ago
Past Directors
Karla Menezes
Director
about 14 years ago
about 14 years ago
Katia Maria Menezes
Director
about 14 years ago
about 14 years ago
Craig Anthony Menezes
Director
about 14 years ago
about 14 years ago
Carlos Mario Menezes
Director
over 24 years ago
over 24 years ago
Charges
17 June 2000
Bank Of India
15 Lak
17 June 2000
Bank Of India
0
17 June 2000
Bank Of India
0
17 June 2000
Bank Of India
0
17 June 2000
Bank Of India
0
17 June 2000
Bank Of India
0
Documents
Form STK-2-16042019-signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
-26022019
Interest in other entities;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Form DIR-12-26022019_signed
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Evidence of cessation;-28052016
Form DIR-12-28052016_signed
Notice of resignation;-28052016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-100315 for the FY ending on-310314.OCT
Form66-100315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT
Form 32-191011.OCT
FormSchV-181011 for the FY ending on-310311.OCT
