Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,980,100
Authorised Capital
75,000,000
Directors
Ajay Anand Bandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Carloalberto Pallotta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Donato Moramarco
Director
about 9 years ago
about 9 years ago
Giuseppe Bellazzi
Director
about 12 years ago
about 12 years ago
Rossana De Cristofaro
Director
over 14 years ago
over 14 years ago
Rita Bellazzi
Director
over 14 years ago
over 14 years ago
Charges
19 July 2021
Bank Of India
7 Crore
20 May 2022
Hdfc Bank Limited
8 Crore
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0
20 May 2022
Hdfc Bank Limited
0
19 July 2021
Bank Of India
0
Documents
Form SH-7-03092020-signed
Altered memorandum of assciation;-03092020
Copy of the resolution for alteration of capital;-03092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(1)-20062018
Copy of board resolution authorizing giving of notice-20062018
