Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
2,500,000

Directors

Vivan Francis Pinto
Vivan Francis Pinto
Director/Designated Partner
over 2 years ago
Dev Francis Pinto
Dev Francis Pinto
Additional Director
over 2 years ago
Chantal Pinto
Chantal Pinto
Director
over 2 years ago
Francis Pinto
Francis Pinto
Director
almost 3 years ago

Past Directors

Naresh Natrajan
Naresh Natrajan
Whole Time Director
about 18 years ago
Francisco Antonio Jose Do Carmo Fernandes
Francisco Antonio Jose Do Carmo Fernandes
Director
about 25 years ago

Charges

4 Lak
21 January 2009
Central Bank Of India
4 Lak
21 January 2009
Central Bank Of India
0
21 January 2009
Central Bank Of India
0
21 January 2009
Central Bank Of India
0

Documents

Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-22072019_signed
Form DPT-3-02072019-signed
Form MGT-14-29062019_signed
Form ADT-1-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Copy of board resolution authorizing giving of notice-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018