Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
499,000
Authorised Capital
500,000
Directors
Remetina Mascarenhas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Maria Dsouza
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Christine Pinto
Director
over 18 years ago
over 18 years ago
Marco Kuhn
Director
about 19 years ago
about 19 years ago
Documents
Optional Attachment 1-110515.PDF
Form GNL-4-110515 in respect of FormFTE-050315.PDF
Optional Attachment 1-280315.PDF
Form GNL-4-280315 in respect of FormFTE-050315.PDF
Optional Attachment 1-160315.PDF
Form 67 -Addendum--160315 in respect of FormFTE-050315.PDF
FormFTE-050315.PDF
Optional Attachment 4-050315.PDF
Optional Attachment 3-050315.PDF
Optional Attachment 1-050315.PDF
Indemnity bond -to be given individually or collectively by director-s--050315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050315.PDF
Affidavit -to be given individually by director-s---050315.PDF
Copy of Board resolution showing authorisation given for filing this application-050315.PDF
Optional Attachment 2-050315.PDF
Evidence of cessation-160713.PDF
Form 32-160713-250413.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180512.PDF
Form 23-200612.PDF
AoA - Articles of Association-200612.PDF
MoA - Memorandum of Association-200612.PDF
Optional Attachment 1-200612.PDF
Copy of resolution-200612.PDF
