Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Maria Sharmila Mesquita
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Antonio Souza
Whole Time Director
about 11 years ago
about 11 years ago
Nicolau De Souza Tolentino
Whole Time Director
over 13 years ago
over 13 years ago
Charges
27 March 2018
Corporation Bank
17 Lak
27 September 2017
Corporation Bank
24 Lak
21 September 2017
Corporation Bank
25 Lak
27 January 2017
Corporation Bank
24 Lak
21 January 2017
Corporation Bank
24 Lak
18 January 2017
Corporation Bank
16 Lak
04 January 2017
Corporation Bank
18 Lak
29 August 2016
Corporation Bank
9 Crore
27 July 2016
Corporation Bank
7 Lak
28 June 2016
Corporation Bank
6 Lak
27 January 2016
Corporation Bank
50 Lak
02 December 2015
Corporation Bank
3 Lak
07 September 2015
Corporation Bank
6 Lak
30 March 2015
Corporation Bank
35 Lak
11 May 2011
Corporation Bank
10 Lak
09 April 2008
Corporation Bank
11 Crore
26 June 2006
Corporation Bank
1 Crore
16 February 2021
Tjsb Sahakari Bank Limited
1 Crore
20 February 2021
Tjsb Sahakari Bank Limited
14 Lak
21 April 2023
Others
0
01 March 2023
Tjsb Sahakari Bank Limited
0
02 December 2022
Others
0
28 December 2022
Tjsb Sahakari Bank Limited
0
28 December 2022
Tjsb Sahakari Bank Limited
0
11 November 2022
Tjsb Sahakari Bank Limited
0
01 April 2022
Others
0
11 April 2022
Others
0
27 September 2017
Others
0
27 January 2017
Others
0
21 January 2017
Others
0
18 January 2017
Others
0
04 January 2017
Others
0
29 August 2016
Others
0
27 July 2016
Others
0
28 June 2016
Others
0
21 September 2017
Others
0
20 February 2021
Tjsb Sahakari Bank Limited
0
16 February 2021
Tjsb Sahakari Bank Limited
0
27 January 2016
Corporation Bank
0
11 May 2011
Corporation Bank
0
02 December 2015
Corporation Bank
0
07 September 2015
Corporation Bank
0
26 June 2006
Corporation Bank
0
09 April 2008
Corporation Bank
0
30 March 2015
Corporation Bank
0
27 March 2018
Others
0
21 April 2023
Others
0
01 March 2023
Tjsb Sahakari Bank Limited
0
02 December 2022
Others
0
28 December 2022
Tjsb Sahakari Bank Limited
0
28 December 2022
Tjsb Sahakari Bank Limited
0
11 November 2022
Tjsb Sahakari Bank Limited
0
01 April 2022
Others
0
11 April 2022
Others
0
27 September 2017
Others
0
27 January 2017
Others
0
21 January 2017
Others
0
18 January 2017
Others
0
04 January 2017
Others
0
29 August 2016
Others
0
27 July 2016
Others
0
28 June 2016
Others
0
21 September 2017
Others
0
20 February 2021
Tjsb Sahakari Bank Limited
0
16 February 2021
Tjsb Sahakari Bank Limited
0
27 January 2016
Corporation Bank
0
11 May 2011
Corporation Bank
0
02 December 2015
Corporation Bank
0
07 September 2015
Corporation Bank
0
26 June 2006
Corporation Bank
0
09 April 2008
Corporation Bank
0
30 March 2015
Corporation Bank
0
27 March 2018
Others
0
23 October 2023
Others
0
21 April 2023
Others
0
01 March 2023
Tjsb Sahakari Bank Limited
0
02 December 2022
Others
0
28 December 2022
Tjsb Sahakari Bank Limited
0
28 December 2022
Tjsb Sahakari Bank Limited
0
11 November 2022
Tjsb Sahakari Bank Limited
0
01 April 2022
Others
0
11 April 2022
Others
0
27 September 2017
Others
0
21 September 2017
Others
0
21 January 2017
Others
0
18 January 2017
Others
0
04 January 2017
Others
0
29 August 2016
Others
0
27 July 2016
Others
0
28 June 2016
Others
0
27 January 2017
Others
0
20 February 2021
Tjsb Sahakari Bank Limited
0
16 February 2021
Tjsb Sahakari Bank Limited
0
27 January 2016
Corporation Bank
0
11 May 2011
Corporation Bank
0
02 December 2015
Corporation Bank
0
07 September 2015
Corporation Bank
0
26 June 2006
Corporation Bank
0
09 April 2008
Corporation Bank
0
30 March 2015
Corporation Bank
0
27 March 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
List of share holders, debenture holders;-25052020
Directors report as per section 134(3)-25052020
Form MGT-7-25052020_signed
Form AOC-4-25052020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form DPT-3-17072019-signed
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(1)-17052018
Form CHG-1-17052018_signed
Optional Attachment-(4)-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-21032018_signed
