Company Information

CIN
Status
Date of Incorporation
26 July 1971
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
619,500
Authorised Capital
2,500,000

Directors

Carlton Noronha Dias
Carlton Noronha Dias
Director/Designated Partner
over 2 years ago
Aditya Bipin Salkar
Aditya Bipin Salkar
Director/Designated Partner
about 4 years ago
Felix Dias
Felix Dias
Director
over 40 years ago

Past Directors

Monica Felix Dias
Monica Felix Dias
Director
about 10 years ago

Charges

40 Thousand
06 November 1972
Bank Of India
40 Thousand
06 November 1972
Bank Of India
0
06 November 1972
Bank Of India
0
06 November 1972
Bank Of India
0

Documents

Form ADT-1-13012024_signed
Form AOC-4-28122023_signed
Form MGT-7A-01122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Copy of the intimation sent by company-24112023
Copy of written consent given by auditor-24112023
-24112023
Copy of resolution passed by the company-24112023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
Form MGT-7A-27112022_signed
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form PAS-3-02052022_signed
Copy of Board or Shareholders? resolution-25042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022
Form MGT-7A-28122021_signed
Form AOC-4-28122021_signed
Directors report as per section 134(3)-20122021
Optional Attachment-(1)-21122021
Optional Attachment-(2)-21122021
List of share holders, debenture holders;-21122021
List of Directors;-21122021
Optional Attachment-(1)-20122021