Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,088,000
Authorised Capital
3,500,000

Directors

Nataliia Moiseenkova
Nataliia Moiseenkova
Director/Designated Partner
over 2 years ago
Igor Babanov
Igor Babanov
Director
almost 20 years ago

Past Directors

Roygan Rafael Coutinho
Roygan Rafael Coutinho
Director
almost 6 years ago
Robert Coutinho
Robert Coutinho
Director
almost 20 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018