Company Information
CIN
Status
Date of Incorporation
14 March 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thelma Dias
Director
almost 25 years ago
almost 25 years ago
Lisa Maria Dias Noronha
Director
almost 25 years ago
almost 25 years ago
Past Directors
Maria Emilia Dias Menezes
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form ADT-1-011215.OCT
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form ADT-1-020415.OCT
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
