Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
620,000
Authorised Capital
5,000,000

Directors

Craig Anthony Menezes
Craig Anthony Menezes
Director
over 2 years ago
Fatima F N Ilda G M E Menezes
Fatima F N Ilda G M E Menezes
Director
about 31 years ago

Past Directors

Carlos Mario Menezes
Carlos Mario Menezes
Managing Director
about 31 years ago

Documents

Form DPT-3-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-07072019-signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form ADT-1-19092017_signed
Copy of written consent given by auditor-14092017
Optional Attachment-(1)-14092017
Copy of the intimation sent by company-14092017