Company Information
CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Goa /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
920,000
Authorised Capital
5,000,000
Past Directors
Cesar Mauricio Jose De Menezes
Director
over 23 years ago
over 23 years ago
Maria Emilia Dias Menezes
Director
almost 28 years ago
almost 28 years ago
Rashmi Menezes
Director
almost 28 years ago
almost 28 years ago
Documents
Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Optional Attachment-(1)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form GNL-2-26032019-signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_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
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Notice of resignation;-13012017
