Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiroy Porus Doctor
Additional Director
over 2 years ago
over 2 years ago
Porus Adi Doctor
Additional Director
over 2 years ago
over 2 years ago
Vijay Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Leslie Nicholas Phillips
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amrita Dimple Sidhu
Director
about 5 years ago
about 5 years ago
Yvonne Sidhu
Director
about 5 years ago
about 5 years ago
Laraine Phillips
Director
almost 30 years ago
almost 30 years ago
Documents
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form 20B-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form 20B-02102020_signed
Form AOC-4-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form 20B-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Annual return as per schedule V of the Companies Act,1956-26092020
Annual return as per schedule V of the Companies Act,1956-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-27092020
Optional Attachment-(1)-26092020
Form 20B-27092020_signed
Form MGT-7-27092020_signed
Form 23AC-27092020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
