Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Quiteria Serena Fernandes
Quiteria Serena Fernandes
Director/Designated Partner
almost 5 years ago

Past Directors

Shivaji Gad Namdev
Shivaji Gad Namdev
Director
almost 11 years ago
Ursula Corinna Stahlhofen
Ursula Corinna Stahlhofen
Director
about 24 years ago
Peter Kurt Stahlhofen
Peter Kurt Stahlhofen
Director
about 24 years ago

Documents

Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Form AOC-4-29042019_signed
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019