Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Drany Lourdes Gomes Pereira
Director
about 2 years ago
about 2 years ago
Niella Maria Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Cleona Martha Pereira
Additional Director
over 6 years ago
over 6 years ago
Raj Cristo Fernandes
Director
about 13 years ago
about 13 years ago
Appu Rajan
Additional Director
over 18 years ago
over 18 years ago
Charges
21 November 2014
Corporation Bank
25 Lak
04 March 2010
Corporation Bank
15 Lak
30 June 2006
Corporation Bank
1 Lak
04 March 2010
Corporation Bank
0
21 November 2014
Corporation Bank
0
30 June 2006
Corporation Bank
0
04 March 2010
Corporation Bank
0
21 November 2014
Corporation Bank
0
30 June 2006
Corporation Bank
0
04 March 2010
Corporation Bank
0
21 November 2014
Corporation Bank
0
30 June 2006
Corporation Bank
0
Documents
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-29072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Form DPT-3-11072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
