Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashley Lobo
Ashley Lobo
Director/Designated Partner
almost 5 years ago
Kennedy Alex Lobo
Kennedy Alex Lobo
Director
almost 20 years ago

Past Directors

Mark Ephrem Fernandes
Mark Ephrem Fernandes
Director
almost 20 years ago

Documents

Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18032020_signed
Optional Attachment-(4)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-16082019-signed
Form DPT-3-07072019-signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018