Company Information
CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Maria Cristina Rita Pinto Do Rosario
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Maria Annabelle Melita Gracias
Additional Director
about 9 years ago
about 9 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
about 30 years ago
about 30 years ago
Charges
16 February 1998
The Vysya Bank Ltd.
2 Lak
16 February 1998
The Vysya Bank Ltd.
0
16 February 1998
The Vysya Bank Ltd.
0
Documents
Form AOC-4-23072020_signed
Secretarial Audit Report-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Acknowledgement received from company-07102019
Form DIR-11-07102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-21022018_signed
