Company Information
CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,251,000
Authorised Capital
2,500,000
Directors
Del Ann Greta Alcacoas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deodita Agnelo Alcasoas
Director
over 2 years ago
over 2 years ago
Past Directors
Agnelo Alcasoas
Additional Director
about 4 years ago
about 4 years ago
Charges
04 November 2014
Canara Bank
2 Crore
04 November 2014
Canara Bank
0
04 November 2014
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
