Company Information
CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Marcus Cardozo
Director
over 2 years ago
over 2 years ago
Oswald Belarmino Cardozo
Director
over 2 years ago
over 2 years ago
Charges
15 March 2007
Centurion Bank Of Punjab Limited
36 Lak
15 March 2007
Centurion Bank Of Punjab Limited
0
15 March 2007
Centurion Bank Of Punjab Limited
0
15 March 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-11072019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
