Company Information

CIN
Status
Date of Incorporation
14 July 1993
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
489,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheryl Cleophe Fernandes
Sheryl Cleophe Fernandes
Director/Designated Partner
over 1 year ago
Domnic Cosme Fernandes
Domnic Cosme Fernandes
Director
over 1 year ago
Martina Michelle Sequeira
Martina Michelle Sequeira
Director
almost 27 years ago
Daphne Beatrice Sequeira
Daphne Beatrice Sequeira
Director
over 30 years ago

Past Directors

Melody Franscesla Sequeira
Melody Franscesla Sequeira
Director
almost 25 years ago
Eric Sequeira Francis
Eric Sequeira Francis
Director
over 31 years ago

Charges

50 Lak
08 August 2001
State Bank Of India
25 Lak
08 August 2001
State Bank Of India
25 Lak
08 August 2001
State Bank Of India
0
08 August 2001
State Bank Of India
0
08 August 2001
State Bank Of India
0
08 August 2001
State Bank Of India
0
08 August 2001
State Bank Of India
0
08 August 2001
State Bank Of India
0

Documents

Form GNL-3-06012021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25072019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form ADT-1-20112018_signed
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form DIR-12-01112018_signed
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018