Company Information
CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Uma Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekhar Maruti Gaonkar
Director
about 5 years ago
about 5 years ago
Myron Paul Anthony Pereira
Director/Designated Partner
over 5 years ago
over 5 years ago
Lorna Mario Pereira
Director
almost 26 years ago
almost 26 years ago
Past Directors
Mario Socorro Pereira
Director
almost 26 years ago
almost 26 years ago
Charges
17 December 2008
Canara Bank
1 Crore
19 July 2005
Canara Bank
5 Crore
11 August 2003
Canara Bank
90 Lak
24 March 2021
Axis Bank Limited
1 Crore
25 February 2021
Axis Bank Limited
3 Crore
30 September 2019
Canara Bank
4 Crore
20 June 2022
Canara Bank
0
25 February 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
30 September 2019
Canara Bank
0
11 August 2003
Canara Bank
0
19 July 2005
Canara Bank
0
17 December 2008
Canara Bank
0
20 June 2022
Canara Bank
0
25 February 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
30 September 2019
Canara Bank
0
11 August 2003
Canara Bank
0
19 July 2005
Canara Bank
0
17 December 2008
Canara Bank
0
Documents
Form INC-28-27102020-signed
Optional Attachment-(3)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form PAS-3-28082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Copy of the special resolution authorizing the issue of bonus shares;-28082020
Form DPT-3-26082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826
Form MGT-14-25082020-signed
Altered memorandum of association-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Altered memorandum of association-24082020
Form DPT-3-21082020-signed
