Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,243,300
Authorised Capital
2,500,000

Directors

Laxman V Gosavi
Laxman V Gosavi
Director/Designated Partner
over 2 years ago
Dhanesh Balkrishna Lolayekar
Dhanesh Balkrishna Lolayekar
Director/Designated Partner
about 5 years ago
Keith Charles Blackwell
Keith Charles Blackwell
Director/Designated Partner
almost 20 years ago

Past Directors

Stella Marianne Corbett
Stella Marianne Corbett
Director
almost 16 years ago
Michael John Corbett
Michael John Corbett
Director
almost 16 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018
Form AOC-4-23052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed