Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalidas Wadji
Director
over 10 years ago
over 10 years ago
David Joaquim Dsouza
Director
over 11 years ago
over 11 years ago
Past Directors
Johannes Lubbers
Additional Director
over 11 years ago
over 11 years ago
Augustus Johannes Monteiro
Director
over 11 years ago
over 11 years ago
Charges
11 November 2014
Canara Bank
1 Crore
11 November 2014
Canara Bank
0
11 November 2014
Canara Bank
0
11 November 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
List of share holders, debenture holders;-27012019
Form MGT-7-27012019_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of written consent given by auditor-22072016
Copy of the intimation sent by company-22072016
Form DIR-12-22072016_signed
