Company Information
CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Osric Terence Cabral
Director/Designated Partner
over 13 years ago
over 13 years ago
Ina Ivy Cabral
Director
about 40 years ago
about 40 years ago
Past Directors
Nigel Crucifix Ralph Cabral
Managing Director
over 13 years ago
over 13 years ago
Charges
27 April 2007
State Bank Of India
7 Crore
07 April 1987
State Bank Of India
8 Lak
09 June 1994
State Bank Of India
2 Lak
29 August 1986
The Economic Development Corporation Of Goa ;daman And Diu L
45 Lak
09 June 1994
State Bank Of India
0
29 August 1986
The Economic Development Corporation Of Goa ;daman And Diu L
0
27 April 2007
State Bank Of India
0
07 April 1987
State Bank Of India
0
09 June 1994
State Bank Of India
0
29 August 1986
The Economic Development Corporation Of Goa ;daman And Diu L
0
27 April 2007
State Bank Of India
0
07 April 1987
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-28112019-signed
Auditor?s certificate-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
