Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajita Rajaram Desai
Additional Director
over 9 years ago
over 9 years ago
Ravi Ramesh Naik
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Vinay Dattatray Narkar
Director
over 12 years ago
over 12 years ago
Samit Ashok Rege
Director
over 12 years ago
over 12 years ago
Roshelle Naik Ravi
Director
over 12 years ago
over 12 years ago
Documents
Acknowledgement received from company-16052016
Evidence of cessation;-16052016
Form DIR-11-16052016_signed
Form DIR-12-16052016_signed
Notice of resignation;-16052016
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Form DIR-11-13052016_signed
Notice of resignation filed with the company-13052016
Proof of dispatch-13052016
Acknowledgement received from company-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Interest in other entities;-06052016
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Form MGT-14-060814.OCT
Optional Attachment 2-040814.PDF
Optional Attachment 1-040814.PDF
Copy of resolution-040814.PDF
