Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Lalu Valantina D Cruz
Lalu Valantina D Cruz
Director/Designated Partner
almost 9 years ago
Christine Pinto
Christine Pinto
Director/Designated Partner
almost 19 years ago

Past Directors

Finn Kliesch
Finn Kliesch
Director
almost 19 years ago

Documents

Notice of resignation;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Proof of dispatch-27032017
Notice of resignation filed with the company-27032017
Form DIR-11-27032017_signed
Acknowledgement received from company-27032017
Letter of appointment;-16032017
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-020915.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310312.OCT
FormSchV-211114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-020212 for the FY ending on-310311.OCT
Form23AC-020212 for the FY ending on-310311.OCT
Form23AC-310311 for the FY ending on-310310.OCT
FormSchV-310311 for the FY ending on-310310.OCT
FormSchV-190110 for the FY ending on-310309.OCT
Form23AC-200110 for the FY ending on-310309.OCT