Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kavita Shyam Seernani
Kavita Shyam Seernani
Additional Director
over 6 years ago
Kevin Dcruz
Kevin Dcruz
Director/Designated Partner
over 7 years ago
Robert Capone
Robert Capone
Director/Designated Partner
about 26 years ago

Past Directors

Antonio Lourenco Fernandes
Antonio Lourenco Fernandes
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Form AOC-4-04122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form DIR-12-03082018_signed
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018