Company Information

CIN
Status
Date of Incorporation
22 August 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
246,890
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barbara Maria Schwarzfischer
Barbara Maria Schwarzfischer
Director
over 1 year ago
Veronica Jane Barrett
Veronica Jane Barrett
Director
over 18 years ago

Past Directors

Ira Alois Van Denderen
Ira Alois Van Denderen
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-20102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
Form AOC-4-28102019_signed
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(1)-28022018
Notice of resignation filed with the company-28022018
Form DIR-11-28022018_signed