Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Marina Chopchits
Director
about 11 years ago
about 11 years ago
Aliaksandr Marchanka
Director
about 11 years ago
about 11 years ago
Past Directors
Saurabh Sharma
Director
over 11 years ago
over 11 years ago
Gautam Chandra Sharma
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form ADT-1-131215.OCT
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Form DIR-11-161015.OCT
Evidence of cessation-151015.PDF
Form DIR-11-141015.OCT
Form DIR-12-161114.OCT
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Specimen signature in form 2.10-040914.PDF
Optional Attachment 1-040914.PDF
Form INC-21-040914.PDF
Form GNL.2-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
Declaration by the first director-190614.PDF
Interest in other entities-190614.PDF
Optional Attachment 1-190614.PDF
Form INC-7-190614.PDF
Form DIR-12-190614-100614.PDF
Optional Attachment 2-190614.PDF
