Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,970,000
Authorised Capital
7,000,000

Directors

John Hunter Maxwell
John Hunter Maxwell
Additional Director
over 11 years ago
Odette Marshall
Odette Marshall
Additional Director
over 11 years ago

Past Directors

Kavita Datta
Kavita Datta
Director
about 12 years ago
Vikram Sunderji
Vikram Sunderji
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Directors report as per section 134(3)-24032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017
Form 20B-24032017_signed
Form 66-24032017_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form DIR-11-300315.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form DIR-11-050315.OCT
Form 32-300314.OCT
Form 18-150214.OCT
Form 23-150214.PDF
Copy of resolution-150214.PDF
Optional Attachment 1-150214.PDF
Form 32-281113.OCT
Optional Attachment 1-281113.PDF
Evidence of cessation-281113.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310312.OCT
Form66-271113 for the FY ending on-310313.OCT