Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brenda Juliette Nazareth Menezes
Brenda Juliette Nazareth Menezes
Director
over 17 years ago
Andre Jose Joao De Menezes
Andre Jose Joao De Menezes
Director
over 18 years ago

Past Directors

Christine Stephanie Menezes
Christine Stephanie Menezes
Additional Director
over 8 years ago
Maryann Veronica Menezes
Maryann Veronica Menezes
Additional Director
over 11 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-07072019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-06072018_signed
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of written consent given by auditor-04072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-23052018