Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joaquim Fernandes
Joaquim Fernandes
Director
over 2 years ago
Vivan Fernandes
Vivan Fernandes
Director
over 12 years ago

Past Directors

Lawrence Fernandes
Lawrence Fernandes
Director
over 10 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29062019-signed
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed