Company Information

CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,200
Authorised Capital
2,500,000

Directors

Ashlesha Maria Eussebia Dmiranda
Ashlesha Maria Eussebia Dmiranda
Director
over 2 years ago
Rabindranath Faleiro
Rabindranath Faleiro
Director
about 19 years ago

Past Directors

Rania Faleiro
Rania Faleiro
Director
almost 25 years ago

Documents

Form DPT-3-21072020-signed
Optional Attachment-(1)-21072020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019-signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016
Form ADT-1-281215.OCT
Form MGT-7-301115.OCT
Form AOC-4-151115.OCT
Form ADT-1-061115.OCT
Form MGT-14-140115.OCT