Company Information

CIN
Status
Date of Incorporation
28 January 2014
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

Vincent Valerian Vaz
Vincent Valerian Vaz
Director
almost 12 years ago
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-01012018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-15122017_signed
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122017
Form 23AC-15122017_signed
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Consent Letter-200114.PDF
Certificate of Incorporation-280114.PDF
Form 32-200114.PDF
Certificate of Incorporation-280114.PDF