Company Information
CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,406,880
Authorised Capital
15,000,000
Directors
Batista Savio Carvalho
Director
over 2 years ago
over 2 years ago
Duncan Paul Watkinson
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Manuel Estibeiro
Additional Director
almost 7 years ago
almost 7 years ago
Anthony Noronha
Director
about 18 years ago
about 18 years ago
Charges
22 October 1981
Syndicate Bank
2 Lak
19 October 2016
Corporation Bank
3 Crore
30 January 2006
Corporation Bank
1 Crore
22 February 2021
Hdfc Bank Limited
6 Crore
19 October 2016
Others
0
22 February 2021
Hdfc Bank Limited
0
30 January 2006
Corporation Bank
0
22 October 1981
Syndicate Bank
0
19 October 2016
Others
0
22 February 2021
Hdfc Bank Limited
0
30 January 2006
Corporation Bank
0
22 October 1981
Syndicate Bank
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC - 4 CFS-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-25012020
Form DIR-12-25012020_signed
Form MGT-7-25012020_signed
Form DPT-3-03072019-signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Form AOC - 4 CFS-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
