Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dattatraya Kallapa Patil
Dattatraya Kallapa Patil
Director
about 14 years ago
Devlin Anthony Barreto
Devlin Anthony Barreto
Director
over 23 years ago

Documents

Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-10072019-signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-21012017_signed
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017