Company Information

CIN
Status
Date of Incorporation
31 January 1985
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
704,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karl Sidney Moraes
Karl Sidney Moraes
Director
over 17 years ago
Christopher Tony Moraes
Christopher Tony Moraes
Director
over 17 years ago

Past Directors

Sidney Tony Moraes
Sidney Tony Moraes
Director
over 39 years ago
Stacey Simon Moraes
Stacey Simon Moraes
Director
almost 40 years ago

Charges

3 Crore
13 February 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
3 Crore
15 October 1996
Canara Bank
15 Lak
29 May 1986
The Economic Development Corporation Of Goa
12 Lak
29 May 1986
The Economic Development Corporation Of Goa
0
13 February 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
0
15 October 1996
Canara Bank
0
29 May 1986
The Economic Development Corporation Of Goa
0
13 February 2012
Citizencredit Co-operative Bank Ltd.-margao Branch
0
15 October 1996
Canara Bank
0

Documents

Form DPT-3-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21092019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26042017