Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Maria Brenda Sharen De Santa Rita Mendonca Goncalves Ferrao
Director
over 2 years ago
over 2 years ago
Maurilio Francisco Antonio Socorro Mendonca
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Daniel Do Rosario Ferrao
Managing Director
almost 16 years ago
almost 16 years ago
Charges
29 May 2017
Corporation Bank
8 Lak
27 February 2023
Union Bank Of India
14 Lak
27 February 2023
Others
0
29 May 2017
Others
0
27 February 2023
Others
0
29 May 2017
Others
0
27 February 2023
Others
0
29 May 2017
Others
0
Documents
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-01102020_signed
Resignation letter-01102020
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form INC-22-23122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copy of board resolution authorizing giving of notice-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-20052019_signed
Evidence of cessation;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
