Company Information

CIN
Status
Date of Incorporation
12 November 1996
Listing Status
Listed
State
Goa
ROC
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karla Maris Desousa
Karla Maris Desousa
Director
almost 12 years ago
Carlos Noel Ralph De Sousa
Carlos Noel Ralph De Sousa
Director
about 16 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-31102019_signed
Declaration under section 90-30102019
Optional Attachment-(1)-30102019
Form DPT-3-11072019-signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-27062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016