Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kuttyamma Michael
Director
over 2 years ago
over 2 years ago
Shino Michael Michael
Director
over 2 years ago
over 2 years ago
Past Directors
Tuluvanainikal Michael Michael
Director
over 35 years ago
over 35 years ago
Documents
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Optional Attachment-(1)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017 marked as defective by Registrar on 09-02-2017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Optional Attachment-(1)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017 marked as defective by Registrar on 09-02-2017
Approval letter for extension of AGM;-09022017
