Company Information

CIN
Status
Date of Incorporation
16 March 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maryann Veronica Menezes
Maryann Veronica Menezes
Director
over 1 year ago
Christine Stephanie Menezes
Christine Stephanie Menezes
Director
almost 12 years ago
Brenda Juliette Nazareth Menezes
Brenda Juliette Nazareth Menezes
Director
almost 12 years ago

Past Directors

Frederick Neil Desouza
Frederick Neil Desouza
Director
over 20 years ago
Veena Jeanette Desouza
Veena Jeanette Desouza
Director
almost 33 years ago

Charges

9 Lak
01 December 1993
Syndicate Bank
7 Lak
28 September 1977
Syndicate Bank
1 Lak
01 March 1993
State Bank Of India
19 Lak
01 March 1993
State Bank Of India
0
28 September 1977
Syndicate Bank
0
01 December 1993
Syndicate Bank
0
01 March 1993
State Bank Of India
0
28 September 1977
Syndicate Bank
0
01 December 1993
Syndicate Bank
0
01 March 1993
State Bank Of India
0
28 September 1977
Syndicate Bank
0
01 December 1993
Syndicate Bank
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-13122018_signed