Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Dattaraj Vassudeva Salgaocar
Dattaraj Vassudeva Salgaocar
Director/Designated Partner
about 2 years ago

Past Directors

Dipti Dattaraj Salgaocar
Dipti Dattaraj Salgaocar
Additional Director
almost 7 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Additional Director
over 10 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
about 19 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-24062020-signed
Optional Attachment-(1)-23062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27092019_signed
Optional Attachment-(1)-27092019
Declaration under section 90-27092019
Form DPT-3-06072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019