Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,683,000
Authorised Capital
5,000,000
Directors
Joseph Punchekkunnel Cheriyachan George
Director
over 25 years ago
over 25 years ago
Rachna Manu
Director
over 28 years ago
over 28 years ago
Charges
27 August 1999
Economic Development Corporation Of Goa Daman & Diu Ltd.
3 Crore
04 November 1998
Goa State Co Operative Bank Limited
24 Lak
04 November 1998
Goa State Co Operative Bank Limited
0
27 August 1999
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
04 November 1998
Goa State Co Operative Bank Limited
0
27 August 1999
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
Documents
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form66-110315 for the FY ending on-310314-Revised-1.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-180215.PDF
Form ADT-1-190215.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form66-261213 for the FY ending on-310313.OCT
Form23AC-261213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-020513 for the FY ending on-310312.OCT
FormSchV-010513 for the FY ending on-310312.OCT
Form66-260413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-281211 for the FY ending on-310311.OCT
