Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,046,230
Authorised Capital
6,100,000

Directors

Anil Sripad Rao
Anil Sripad Rao
Director/Designated Partner
over 2 years ago
Marianne Anil Rao
Marianne Anil Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Jehangir Kotwal
Jehangir Kotwal
Additional Director
over 11 years ago
Alice Von Baum
Alice Von Baum
Director
almost 21 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-01042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form MGT-14-28102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191028
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Optional Attachment-(1)-22102019
Altered memorandum of association-22102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Evidence of cessation;-01062017
Optional Attachment-(2)-01062017
Notice of resignation;-01062017
Form DIR-12-01062017_signed
Form DIR-12-20052017_signed
Form DIR-11-20052017_signed