Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
10 September 2012
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Don Edward Almeida
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandra Denise Hughes
Director/Designated Partner
over 2 years ago
over 2 years ago
Violetta Surovtseva
Director/Designated Partner
about 11 years ago
about 11 years ago
Paul Schulz
Director/Designated Partner
over 14 years ago
over 14 years ago
Tuula Annikki Aarnio
Director/Designated Partner
over 15 years ago
over 15 years ago
Tulifa Fernandes
Director/Designated Partner
about 17 years ago
about 17 years ago
Documents
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Interest in other entities-091214.PDF
Optional Attachment 1-091214.PDF
Optional Attachment 2-091214.PDF
Form23AC-020414 for the FY ending on-310312.OCT
Form23AC-020414 for the FY ending on-310311.OCT
FormSchV-150911 for the FY ending on-310310.OCT
Optional Attachment 1-290411.PDF
Form 32-290411-250411.PDF
Form 32-130710-150610.PDF
Optional Attachment 1-090710.PDF
Minutes of Meeting-090710.PDF
Optional Attachment 2-090710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090710.PDF
Copy of Board Resolution-030710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250610.PDF
Copy of Board Resolution-290610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250610.PDF
Form 23-250610.PDF
Optional Attachment 1-250610.PDF
Copy of resolution-250610.PDF
Form 32-230610-150510.PDF
Form23AC-140610 for the FY ending on-310310.OCT
Form23AC-110610 for the FY ending on-310309.OCT
FormSchV-110610 for the FY ending on-310309.OCT
Form 23B-040610.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170709.PDF
