Company Information

CIN
Status
Date of Incorporation
21 October 2005
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

Suchitra Tulasidas Naik
Suchitra Tulasidas Naik
Director
almost 8 years ago
Mirco Versari
Mirco Versari
Director
about 20 years ago

Past Directors

Giovanni Battista Minelli
Giovanni Battista Minelli
Director
about 20 years ago

Documents

Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Acknowledgement received from company-27012018
Declaration by first director-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-11-27012018_signed
Form DIR-12-27012018_signed
Notice of resignation filed with the company-27012018
Proof of dispatch-27012018
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
Form ADT-1-31012017_signed
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form ADT-1-21012017_signed
Copy of written consent given by auditor-21012017
Annual return as per schedule V of the Companies Act,1956-21012017
Copy of the intimation sent by company-21012017
Copy of resolution passed by the company-21012017
Form 20B-21012017_signed
Copy of the intimation received from the company - 2021.-18012017