Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,999,000
Authorised Capital
30,000,000

Directors

Mona D'souza
Mona D'souza
Director/Designated Partner
almost 4 years ago

Past Directors

Gireesh Bhikku Pai
Gireesh Bhikku Pai
Additional Director
about 11 years ago
John Escolastico Silveira
John Escolastico Silveira
Additional Director
about 13 years ago
Pursram Padmanabhan
Pursram Padmanabhan
Director
over 13 years ago
Salim Huseni Kothari
Salim Huseni Kothari
Whole Time Director
over 18 years ago
Kundapoor Damodar Bhat
Kundapoor Damodar Bhat
Director
over 20 years ago
Ashokkumar Birdichand Kucheria
Ashokkumar Birdichand Kucheria
Whole Time Director
over 30 years ago
Abdullah Yousuf Ali Fazalbhoy
Abdullah Yousuf Ali Fazalbhoy
Director
over 30 years ago

Charges

35 Lak
17 August 1998
Punjab National Bank
4 Crore
05 February 1997
Punjab National Bank
1 Crore
06 November 2020
Hdfc Bank Limited
35 Lak
06 November 2020
Hdfc Bank Limited
0
05 February 1997
Punjab National Bank
0
17 August 1998
Punjab National Bank
0
06 November 2020
Hdfc Bank Limited
0
05 February 1997
Punjab National Bank
0
17 August 1998
Punjab National Bank
0

Documents

Form DPT-3-23032021_signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-14092019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018