Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000
Directors
Remiz Cardoz
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramakant Fondu Kholkar
Director
almost 18 years ago
almost 18 years ago
Assis Francis Xavier Cardoz
Director
almost 20 years ago
almost 20 years ago
Charges
25 September 2007
The Federal Bank Ltd
9 Lak
25 September 2007
The Federal Bank Ltd
0
25 September 2007
The Federal Bank Ltd
0
25 September 2007
The Federal Bank Ltd
0
Documents
Form DPT-3-08042020-signed
Optional Attachment-(1)-07042020
Form DPT-3-01042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
