Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Robin Arthur Corner
Robin Arthur Corner
Director/Designated Partner
over 2 years ago

Past Directors

Coral Daphne Corner
Coral Daphne Corner
Alternate Director
over 18 years ago
Linda Coral Corner
Linda Coral Corner
Director
about 19 years ago
Phillip Montague Corner
Phillip Montague Corner
Director
about 19 years ago

Documents

Form MGT-7-17112019_signed
Form DIR-12-26102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-27052019-signed
Form ADT-1-20102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form DIR-12-22052017_signed
Notice of resignation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Evidence of cessation;-19052017
Letter of appointment;-19052017