Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nazario Fernandes
Nazario Fernandes
Director
over 20 years ago

Past Directors

Thomas George
Thomas George
Additional Director
over 5 years ago
Suji Kumar Mathews
Suji Kumar Mathews
Director
almost 21 years ago

Charges

13 Crore
10 September 2001
Punjab National Bank
2 Crore
27 August 1999
Economic Development Corp Of Goa
3 Crore
27 August 1999
Economic Development Corp Of Goa
3 Crore
27 August 1999
Economic Development Corp Of Goa
3 Crore
07 May 1998
The Mapusa Urban Co Op Bank Ltd
30 Lak
07 May 1996
Mapusa Urban Co Op Bank Ltd
30 Lak
27 August 1999
Economic Development Corp Of Goa
0
07 May 1998
The Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
10 September 2001
Punjab National Bank
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1996
Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1998
The Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
10 September 2001
Punjab National Bank
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1996
Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1998
The Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
10 September 2001
Punjab National Bank
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1996
Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1998
The Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
10 September 2001
Punjab National Bank
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1996
Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1998
The Mapusa Urban Co Op Bank Ltd
0
27 August 1999
Economic Development Corp Of Goa
0
10 September 2001
Punjab National Bank
0
27 August 1999
Economic Development Corp Of Goa
0
07 May 1996
Mapusa Urban Co Op Bank Ltd
0

Documents

Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
Supplementary or Test audit report under section 143-09092019
Form AOC - 4 CFS-09092019_signed
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
Supplementary or Test audit report under section 143-07032018
Form AOC - 4 CFS-07032018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed