Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,148,000
Authorised Capital
11,500,000

Directors

Dimple Anand
Dimple Anand
Director/Designated Partner
almost 2 years ago
Sahil Anand
Sahil Anand
Director/Designated Partner
over 2 years ago
Garv Anand
Garv Anand
Director/Designated Partner
over 2 years ago
Rakesh Sood
Rakesh Sood
Director/Designated Partner
over 2 years ago
Manpreet Anand
Manpreet Anand
Director/Designated Partner
over 6 years ago

Past Directors

Dominic Xavier Alphonso
Dominic Xavier Alphonso
Director
almost 19 years ago
Trine Klausby .
Trine Klausby .
Director
about 20 years ago
Lars Jean Denis Bertram
Lars Jean Denis Bertram
Director
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-01082019_signed