Company Information

CIN
Status
Date of Incorporation
05 September 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Joseph Dsouza
Thomas Joseph Dsouza
Director
over 1 year ago
Gavin Octavio Joseph Dsouza
Gavin Octavio Joseph Dsouza
Director
almost 14 years ago
Maria Honorata Guia Rebelo E Dsouza
Maria Honorata Guia Rebelo E Dsouza
Director
over 23 years ago

Past Directors

Gerard Joseph Dsouza
Gerard Joseph Dsouza
Director
over 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-02072019-signed
Form DIR-12-17052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017