Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,932,000
Authorised Capital
4,000,000

Directors

Ashok Kumar Shobhnath Dubey
Ashok Kumar Shobhnath Dubey
Director/Designated Partner
about 9 years ago
Pinky Tripathi
Pinky Tripathi
Director/Designated Partner
about 9 years ago
Kanchan Omprakash Shukla
Kanchan Omprakash Shukla
Director/Designated Partner
about 9 years ago

Past Directors

Elizabeth Fernandes
Elizabeth Fernandes
Director
about 17 years ago
Jeordan Fernandes
Jeordan Fernandes
Director
about 18 years ago
Lise Hartland Lund
Lise Hartland Lund
Director
over 18 years ago
Peter John Lund
Peter John Lund
Director
over 18 years ago

Documents

Form ADT-3-04042017-signed
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Form DIR-11-31032017_signed
Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Acknowledgement received from company-29032017
Form ADT-1-28032017_signed
Copy of written consent given by auditor-28032017
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(2)-28032017
Letter of appointment;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Optional Attachment-(1)-25032017
Copy of written consent given by auditor-25032017
Copy of the intimation sent by company-25032017
Resignation letter-23032017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form INC-22-09092016_signed