Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Goa /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
5,000,000

Past Directors

Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
almost 29 years ago
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
almost 29 years ago

Documents

Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
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
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
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed