Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ralph Andre De Sousa
Director
over 2 years ago
over 2 years ago
Carolina Desouza
Beneficial Owner
over 7 years ago
over 7 years ago
Karla Maris Desousa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Carlos Noel Ralph De Sousa
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
05 December 2017
Icici Bank Limited
1 Crore
30 March 2005
Icici Bank Ltd
3 Lak
24 March 2004
Hdfc Bank Ltd.
3 Lak
13 October 2000
Bank Of India
25 Lak
13 October 2000
Bank Of India
8 Lak
30 June 2000
Bank Of India ;
2 Lak
03 May 2002
Bank Of India ;
7 Lak
12 October 2000
Bank Of India
3 Lak
16 June 2001
Bank Of India ;
16 Lak
03 May 2002
Bank Of India
7 Lak
22 November 2002
Kotak Mahindra Primus Ltd.
2 Lak
05 December 2017
Others
0
24 March 2004
Hdfc Bank Ltd.
0
22 November 2002
Kotak Mahindra Primus Ltd.
0
03 May 2002
Bank Of India
0
13 October 2000
Bank Of India
0
16 June 2001
Bank Of India ;
0
30 March 2005
Icici Bank Ltd
0
30 June 2000
Bank Of India ;
0
13 October 2000
Bank Of India
0
03 May 2002
Bank Of India ;
0
12 October 2000
Bank Of India
0
05 December 2017
Others
0
24 March 2004
Hdfc Bank Ltd.
0
22 November 2002
Kotak Mahindra Primus Ltd.
0
03 May 2002
Bank Of India
0
13 October 2000
Bank Of India
0
16 June 2001
Bank Of India ;
0
30 March 2005
Icici Bank Ltd
0
30 June 2000
Bank Of India ;
0
13 October 2000
Bank Of India
0
03 May 2002
Bank Of India ;
0
12 October 2000
Bank Of India
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-11072019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form DIR-12-27062018_signed
Optional Attachment-(2)-22062018
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(1)-22062018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11122017
Form CHG-1-11122017_signed
Optional Attachment-(1)-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
