Company Information

CIN
Status
Date of Incorporation
21 January 1997
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
402,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cajitano Mario Pereira
Cajitano Mario Pereira
Director
over 1 year ago
Tinusha Zenifa Pearl Neeva Pereira
Tinusha Zenifa Pearl Neeva Pereira
Director
over 10 years ago
Tanushka Rosary Pereira
Tanushka Rosary Pereira
Director
over 10 years ago

Past Directors

Antoneita Pereira
Antoneita Pereira
Director
almost 28 years ago
Manuel Joao Pereira
Manuel Joao Pereira
Director
almost 28 years ago

Documents

Form DPT-3-25072020-signed
Optional Attachment-(1)-22072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-05072019
Form DPT-3-03072019-signed
Optional Attachment-(1)-30062019
Declaration by first director-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016