Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Goa /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Upendra Bogvonta Sinai Bobo Caculo
Director
over 32 years ago
over 32 years ago
Alhad Bhagwant Caculo
Director
over 32 years ago
over 32 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Form MGT-7-19102016
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
-161114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-211012 for the FY ending on-310312.OCT
