Company Information
CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Natalina Estela Vaz
Director
almost 5 years ago
almost 5 years ago
Past Directors
Danira Vaz
Additional Director
almost 5 years ago
almost 5 years ago
Diogo Nathan Vaz
Additional Director
almost 5 years ago
almost 5 years ago
Edgar Braz Afonso
Director
over 34 years ago
over 34 years ago
Peter Socorro Vaz
Director
over 34 years ago
over 34 years ago
Charges
14 February 1996
Punjab And Sind Bank
3 Lak
14 February 1996
Punjab And Sind Bank
0
14 February 1996
Punjab And Sind Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-20092017_signed
Company CSR policy as per section 135(4)-13092017
Directors report as per section 134(3)-13092017
