Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,600
Authorised Capital
700,000

Directors

India Louisa Fernandez Riccioni
India Louisa Fernandez Riccioni
Director/Designated Partner
about 3 years ago
Aurodayinieve Feraud
Aurodayinieve Feraud
Director
over 20 years ago
Leo Cecil Michaud
Leo Cecil Michaud
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-10102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12082018
Directors report as per section 134(3)-12082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Form AOC-4-12082018_signed
Form MGT-7-12082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-21062016
List of share holders, debenture holders;-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Form MGT-7-081015.OCT
Form INC-22-031114.OCT
Form MGT-14-031114.OCT