Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,125,960
Authorised Capital
20,000,000

Directors

Nickson Agnelo Pereira
Nickson Agnelo Pereira
Director
about 2 years ago
Prakash Vasant Bhandare
Prakash Vasant Bhandare
Director/Designated Partner
about 2 years ago
Indira Prakash Bhandare
Indira Prakash Bhandare
Director
over 2 years ago
Axel Reinhard Holzkamp
Axel Reinhard Holzkamp
Director
almost 26 years ago
Shirley Lahn Gin
Shirley Lahn Gin
Director
almost 26 years ago

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-30062019
Form DPT-3-24062019-signed
Auditor?s certificate-24062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form ADT-1-26012018_signed
Copy of resolution passed by the company-26012018
Copy of written consent given by auditor-26012018
Copy of the intimation sent by company-26012018
Form ADT-1-21042017_signed