Company Information

CIN
Status
Date of Incorporation
21 May 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,503,200
Authorised Capital
21,000,000

Directors

Batista Savio Carvalho
Batista Savio Carvalho
Director
over 2 years ago
Roger Cyril Romel Gomes
Roger Cyril Romel Gomes
Director
over 14 years ago

Past Directors

Daniel Jonathan Noronha
Daniel Jonathan Noronha
Additional Director
about 14 years ago
Michael Stephen Noronha
Michael Stephen Noronha
Additional Director
about 14 years ago
James Adrian Noronha
James Adrian Noronha
Additional Director
about 14 years ago
Timothy Paul Noronha
Timothy Paul Noronha
Additional Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-14-24092018-signed
Altered memorandum of association-20092018
Altered articles of association-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form SH-7-12092018-signed
Altered articles of association;-12092018
Altered memorandum of assciation;-12092018
Altered memorandum of association-12092018
Copy of the resolution for alteration of capital;-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Altered articles of association-12092018
Form PAS-3-10092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018
Copy of Board or Shareholders? resolution-10092018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed