Company Information
CIN
Status
Date of Incorporation
15 May 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jerry Mathew
Director
about 1 year ago
about 1 year ago
Past Directors
Loretta Maria Pereira
Additional Director
over 10 years ago
over 10 years ago
Aji Joseph
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 38] Consultancy Information And Advisory Services In The Field Of Tele Communications.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Process Outsourcing And Knowledge Process Outsourcing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 July 2012
Bank Of Maharashtra
69 Lak
27 November 2009
Bank Of Maharashtra
35 Lak
17 August 2005
Pyramid Finance Ltd.
3 Lak
06 July 2012
Bank Of Maharashtra
0
17 August 2005
Pyramid Finance Ltd.
0
27 November 2009
Bank Of Maharashtra
0
06 July 2012
Bank Of Maharashtra
0
17 August 2005
Pyramid Finance Ltd.
0
27 November 2009
Bank Of Maharashtra
0
Documents
Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of the intimation sent by company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Notice of resignation;-05082016