Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,740,000
Authorised Capital
7,000,000

Directors

Susan Bennett
Susan Bennett
Director
almost 20 years ago
Robert Neil Bennett
Robert Neil Bennett
Director
almost 20 years ago

Past Directors

Augustus Johannes Monteiro
Augustus Johannes Monteiro
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Details of other Entity(s)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
Copies of the utility bills as mentioned above (not older than two months)-02052016
Copy of board resolution authorizing giving of notice-02052016
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Evidence of cessation;-02052016
Form DIR-12-250216.OCT
Interest in other entities-240216.PDF
Letter of Appointment-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
-271214.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT