Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Navina M V Sondergaard
Navina M V Sondergaard
Director/Designated Partner
about 3 years ago
Asger Sondergaard
Asger Sondergaard
Director
about 23 years ago

Documents

Form DPT-3-07122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-03112016_signed
Form MGT-14-02112016_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Form MGT-7-02112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-021114.OCT