Company Information

CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,940,420
Authorised Capital
2,500,000

Directors

Sathish Kumar
Sathish Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Sudan Naroji
Rajendra Sudan Naroji
Director
almost 23 years ago
Klaus Gutzeit
Klaus Gutzeit
Director
over 31 years ago
Antonio Pantaleao Feerao
Antonio Pantaleao Feerao
Director
over 32 years ago

Documents

Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form DIR-12-020715.OCT
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Optional Attachment 1-020715.PDF
Letter of Appointment-020715.PDF
Evidence of cessation-020715.PDF
Form23AC-111114 for the FY ending on-310311.OCT
Form23AC-291014 for the FY ending on-310310.OCT
FormSchV-291014 for the FY ending on-310310.OCT
FormSchV-211014 for the FY ending on-310312.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Form23AC-201014 for the FY ending on-310312.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form66-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310310-Revised-1.OCT
Form66-181014 for the FY ending on-310312.OCT
Form66-181014 for the FY ending on-310313.OCT