Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Gireesh Bhikku Pai
Gireesh Bhikku Pai
Additional Director
almost 4 years ago
John Escolastico Silveira
John Escolastico Silveira
Additional Director
about 13 years ago
Shivaram Subray Bhat
Shivaram Subray Bhat
Director
over 19 years ago
Pamela Dias
Pamela Dias
Director
over 21 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016