Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2022
Paid Up Capital
837,000
Authorised Capital
2,500,000

Directors

Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
almost 2 years ago
Rajashekhar Rayanagoudar Basanagouda
Rajashekhar Rayanagoudar Basanagouda
Director/Designated Partner
about 9 years ago
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
over 19 years ago

Past Directors

Rashmi Menezes
Rashmi Menezes
Additional Director
over 4 years ago
Vinay Pinto
Vinay Pinto
Additional Director
over 4 years ago
Vishwambhar Sawant
Vishwambhar Sawant
Director
about 14 years ago

Charges

0
29 March 2006
Bank Of Baroda
3 Crore
28 March 2003
Bank Of Baroda
2 Crore
28 March 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
29 March 2006
Bank Of Baroda
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form DIR-12-27122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form DIR-12-02062016_signed
Letter of appointment;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Notice of resignation;-31052016