Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2009
Last Annual Meeting
09 June 2009
Paid Up Capital
12,012,000
Authorised Capital
32,500,000
Directors
Laurence Wheeler
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Aditya Singh
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Shrikant Balakrishna Prabhu
Additional Director
about 27 years ago
about 27 years ago
Past Directors
John Chrysostom Mendes
Whole Time Director
over 16 years ago
over 16 years ago
Roger David Calmeyer
Director
over 17 years ago
over 17 years ago
Moses Elias
Additional Director
about 18 years ago
about 18 years ago
Vaidyanathan Venkataraman Krishnamurthy
Additional Director
about 18 years ago
about 18 years ago
Sandeep Suhas Aole
Director
about 18 years ago
about 18 years ago
Darius Cavasji Shroff
Director
about 27 years ago
about 27 years ago
Vijay Noel Mendes
Whole Time Director
about 31 years ago
about 31 years ago
Documents
Form 21-310111.PDF
Optional Attachment 1-310111.PDF
Copy of the Court-Company Law Board Order-310111.PDF
Optional Attachment 2-310111.PDF
Optional Attachment 3-310111.PDF
Form 21-010510.PDF
Optional Attachment 3-010510.PDF
Optional Attachment 1-010510.PDF
Optional Attachment 2-010510.PDF
Copy of the Court-Company Law Board Order-010510.PDF
Form 21-010510.PDF
Optional Attachment 1-010510.PDF
Form 21-010510.PDF
Form 25C-030410-010409.PDF
Copy of Board Resolution-030410.PDF
Optional Attachment 2-030410.PDF
Optional Attachment 3-030410.PDF
Optional Attachment 1-030410.PDF
Scheme of Arrangement- Amalgamation-080310.PDF
Copy of Board Resolution-080310.PDF
Evidence of cessation-010210.PDF
Optional Attachment 1-010210.PDF
Form 32-010210-010210.PDF
Optional Attachment 1-220909.PDF
Copy of Board Resolution-220909.PDF
Copy of Board Resolution-290709.PDF
Optional Attachment 1-290709.PDF
Optional Attachment 1-280709.PDF
Board resolution of approval-280709.PDF
List of allottees-280709.PDF
