Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Goa /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
101,000
Authorised Capital
5,000,000
Past Directors
Esperanca Maria Do Nascimento Patricio
Additional Director
over 10 years ago
over 10 years ago
Dattatraya Kallapa Patil
Director
almost 22 years ago
almost 22 years ago
John Andrew Spence
Director
about 32 years ago
about 32 years ago
Charges
26 August 1999
Hutchinson & Co (india) Pvt Ltd
3 Crore
26 August 1999
Hutchinson & Co (india) Pvt Ltd
0
26 August 1999
Hutchinson & Co (india) Pvt Ltd
0
26 August 1999
Hutchinson & Co (india) Pvt Ltd
0
26 August 1999
Hutchinson & Co (india) Pvt Ltd
0
Documents
Form MGT-14-12012017_signed
Form CHG-4-12012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Letter of the charge holder stating that the amount has been satisfied-11012017
Form AOC-4-31122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Company CSR policy as per section 135(4)-28122016
Details of other Entity(s)-28122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form AOC-4-22102016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016
Directors report as per section 134(3)-21102016
Details of other Entity(s)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Company CSR policy as per section 135(4)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form ADT-1-050316.OCT
Form MGT-7-270216.OCT
Form23AC-181115 for the FY ending on-310314.OCT
Optional Attachment 1-120815.PDF
Letter of Appointment-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
