Company Information
CIN
Status
Date of Incorporation
30 November 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,030,000
Authorised Capital
5,000,000
Directors
Shino Michael Michael
Director
over 2 years ago
over 2 years ago
Shone Michael
Director
over 15 years ago
over 15 years ago
Charges
13 August 2015
Punjab National Bank
1 Crore
03 November 2010
Punjab National Bank
60 Lak
07 March 1992
Shri Jawarlal Jhangiani
1 Lak
15 November 1988
State Bank Of India
2 Lak
15 October 1986
State Bank Of India
1 Lak
30 October 2006
State Bank Of India
5 Lak
28 January 2022
Others
0
13 August 2015
Punjab National Bank
0
07 March 1992
Shri Jawarlal Jhangiani
0
15 November 1988
State Bank Of India
0
15 October 1986
State Bank Of India
0
03 November 2010
Punjab National Bank
0
30 October 2006
State Bank Of India
0
28 January 2022
Others
0
13 August 2015
Punjab National Bank
0
07 March 1992
Shri Jawarlal Jhangiani
0
15 November 1988
State Bank Of India
0
15 October 1986
State Bank Of India
0
03 November 2010
Punjab National Bank
0
30 October 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(3)-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(2)-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(2)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Optional Attachment-(1)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
