Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Stanly Robert Dsouza
Additional Director
almost 14 years ago
almost 14 years ago
Ulrike Gertrud Anna Hartenstein
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-24052019-signed
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-06052016
List of share holders, debenture holders;-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form MGT-7-081015.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form23AC-080813 for the FY ending on-310313.OCT
FormSchV-080813 for the FY ending on-310313.OCT
