Company Information
CIN
Status
Date of Incorporation
03 October 1972
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Francisco Lume Pereira
Director
about 20 years ago
about 20 years ago
Past Directors
Vyankatesh Vishnu Nayak Gaunekar
Additional Director
almost 8 years ago
almost 8 years ago
Dileep Anant Verlekar
Director
about 13 years ago
about 13 years ago
Charges
22 April 1980
Canara Bank
75 Thousand
22 April 1980
Canara Bank
0
22 April 1980
Canara Bank
0
22 April 1980
Canara Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-05072019-signed
Form DPT-3-29062019-signed
Form DIR-12-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Notice of resignation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-09112017_signed
