Company Information
CIN
Status
Date of Incorporation
22 November 1994
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
Tablic Kamrudin Veljee
Director
over 28 years ago
over 28 years ago
Mahedi Kamrudin Veljee
Director
about 31 years ago
about 31 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
about 31 years ago
about 31 years ago
Charges
25 June 1996
Corporation Bank
5 Lak
23 February 1996
Corporation Bank
3 Lak
16 March 1998
Mapusa Urban Co-op. Bank
25 Lak
23 February 1996
Corporation Bank
0
25 June 1996
Corporation Bank
0
16 March 1998
Mapusa Urban Co-op. Bank
0
23 February 1996
Corporation Bank
0
25 June 1996
Corporation Bank
0
16 March 1998
Mapusa Urban Co-op. Bank
0
23 February 1996
Corporation Bank
0
25 June 1996
Corporation Bank
0
16 March 1998
Mapusa Urban Co-op. Bank
0
23 February 1996
Corporation Bank
0
25 June 1996
Corporation Bank
0
16 March 1998
Mapusa Urban Co-op. Bank
0
23 February 1996
Corporation Bank
0
25 June 1996
Corporation Bank
0
16 March 1998
Mapusa Urban Co-op. Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-02072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form 23B-26062018_signed
Copy of the intimation received from the company - 2021.-25062018
Form CHG-4-01052018_signed
Letter of the charge holder stating that the amount has been satisfied-30042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180430
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
