Company Information
CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Christine Stephanie Menezes
Additional Director
about 8 years ago
about 8 years ago
Brenda Juliette Nazareth Menezes
Additional Director
about 8 years ago
about 8 years ago
Chantal Nafisa Pinto De Menezes
Additional Director
over 8 years ago
over 8 years ago
Maryann Veronica Menezes
Additional Director
over 12 years ago
over 12 years ago
Andre Jose Joao De Menezes
Director
over 18 years ago
over 18 years ago
Vishnu Gajanan Nagarsenkar
Director
over 20 years ago
over 20 years ago
Charges
08 January 2004
Corporation Bank
95 Lak
08 January 2004
Corporation Bank
0
08 January 2004
Corporation Bank
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form AOC-4-27102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-14-29092020_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-01102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form GNL-2-07052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed