Company Information
CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
1,000,000
Directors
Jose Ralph De Fatima Gomes Prazeres
Director/Designated Partner
about 4 years ago
about 4 years ago
Jose Ryan Agnelo Gomes Prazeres
Director/Designated Partner
about 7 years ago
about 7 years ago
Prashant Pratap Naik
Director
over 22 years ago
over 22 years ago
Raul Maximo Antonio Braganza Prazeres
Director
about 25 years ago
about 25 years ago
Past Directors
Iuliia Bazhina .
Director
almost 13 years ago
almost 13 years ago
Charges
11 September 2018
N K G S B Co Op Bank Ltd
8 Crore
05 May 2001
Bank Of India
5 Lak
30 March 2022
Others
0
05 May 2001
Bank Of India
0
11 September 2018
Others
0
30 March 2022
Others
0
05 May 2001
Bank Of India
0
11 September 2018
Others
0
30 March 2022
Others
0
05 May 2001
Bank Of India
0
11 September 2018
Others
0
Documents
Optional Attachment-(4)-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(5)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(2)-06012020
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-26062019-signed
Form DIR-12-03012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
