Company Information
CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Menino Do Assumcao Goes Souza Proenca
Director
almost 25 years ago
almost 25 years ago
Jose Conceicao Goes Proenca
Director
almost 25 years ago
almost 25 years ago
Jose Goesproinca Lourdes
Director
almost 25 years ago
almost 25 years ago
Tito Goesproenca
Director
almost 25 years ago
almost 25 years ago
Charges
26 September 2001
Bank Of India
25 Lak
26 September 2001
Bank Of India
55 Lak
26 September 2001
Bank Of India
0
26 September 2001
Bank Of India
0
26 September 2001
Bank Of India
0
26 September 2001
Bank Of India
0
26 September 2001
Bank Of India
0
26 September 2001
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-01072019
Form ADT-1-22032019_signed
Optional Attachment-(2)-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
