Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Goa /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
210,000
Authorised Capital
2,500,000

Past Directors

Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
over 8 years ago
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
about 29 years ago
Divya Cesar Menezes
Divya Cesar Menezes
Director
almost 30 years ago
Rashmi Menezes
Rashmi Menezes
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Form GNL-2-26032019-signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form DIR-12-23112017_signed
Interest in other entities;-09032017
Notice of resignation;-09032017
Letter of appointment;-09032017
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Notice of resignation;-13012017
Form DIR-12-13012017_signed