Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,153,720
Authorised Capital
2,000,000

Directors

Nickson Agnelo Pereira
Nickson Agnelo Pereira
Director
over 2 years ago
Ratna Pereira
Ratna Pereira
Director/Designated Partner
almost 15 years ago

Past Directors

Anne Swankie
Anne Swankie
Director
over 21 years ago
Ian Hugh Swankie
Ian Hugh Swankie
Director
over 21 years ago

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-30092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-30062019
Form DPT-3-26062019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form 23B-10042017_signed