Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,962,700
Authorised Capital
2,000,000

Directors

Beryl Christina De Mussenden Leathes
Beryl Christina De Mussenden Leathes
Director
over 2 years ago
Francisco Cardozo
Francisco Cardozo
Individual Promoter
over 6 years ago

Past Directors

Mukesh Dnyaneshwar Patil
Mukesh Dnyaneshwar Patil
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed