Company Information
CIN
Status
Date of Incorporation
05 August 2003
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karl Sidney Moraes
Director
over 21 years ago
over 21 years ago
Christopher Tony Moraes
Director
over 21 years ago
over 21 years ago
Past Directors
Dennis Peter Coelho
Director
over 21 years ago
over 21 years ago
Sidney Tony Moraes
Director
over 21 years ago
over 21 years ago
Charges
15 January 2004
Citizencredit Co-op. Bank Ltd;
10 Lak
15 January 2004
Citizencredit Co-op. Bank Ltd;
0
15 January 2004
Citizencredit Co-op. Bank Ltd;
0
15 January 2004
Citizencredit Co-op. Bank Ltd;
0
Documents
Form DPT-3-11122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019-signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(1)-21042019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Evidence of cessation;-19012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018