Company Information
CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,300
Authorised Capital
1,900,000
Directors
Renuka Shah
Director
about 10 years ago
about 10 years ago
Renee Rose Shah
Director
over 39 years ago
over 39 years ago
Past Directors
Anne Fonseca
Director
over 27 years ago
over 27 years ago
Charges
14 September 1987
State Bank Of India
65 Thousand
14 September 1987
State Bank Of India
0
14 September 1987
State Bank Of India
0
14 September 1987
State Bank Of India
0
14 September 1987
State Bank Of India
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Form MGT-7-05022018_signed
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
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-12-21092016_signed
