Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Maria Sylvia Fernandes
Beneficial Owner
about 6 years ago
about 6 years ago
Deodato Fernandes
Director/Designated Partner
about 8 years ago
about 8 years ago
Anil Ravindakshan Chettiaparambil
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arayamparambil Balan Joshi
Director
about 10 years ago
about 10 years ago
Khalil Ahmed Karimi
Director
almost 12 years ago
almost 12 years ago
Charges
08 August 2017
Bank Of Maharashtra
1 Crore
08 August 2017
Bank Of Maharashtra
75 Lak
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
Documents
Form DPT-3-23112020-signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
-29092020
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-02112019
Copy of the intimation sent by company-02112019
