Company Information
CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Osric Terence Cabral
Additional Director
about 14 years ago
about 14 years ago
Tereza Fernandes
Director/Designated Partner
over 23 years ago
over 23 years ago
Wiliam Rosario Fernandes
Director
almost 28 years ago
almost 28 years ago
Past Directors
Onasis Hyacinth Fernandes
Additional Director
over 10 years ago
over 10 years ago
Epifania Euridike Fernandes
Additional Director
over 10 years ago
over 10 years ago
Hayse Sandra Fernandes
Additional Director
about 11 years ago
about 11 years ago
Assumsao Teodosio Serafino Fernandes
Additional Director
about 11 years ago
about 11 years ago
Nigel Crucifix Ralph Cabral
Director
about 16 years ago
about 16 years ago
Ina Ivy Cabral
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 7] Slurry Preparing Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form INC-28-29122017-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
