Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Milind Dattaram Sardessai
Milind Dattaram Sardessai
Director
almost 3 years ago
Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
almost 25 years ago
Francisco Lume Pereira
Francisco Lume Pereira
Director
almost 25 years ago
Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
about 25 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-02072019-signed
Form DPT-3-27062019-signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017