Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishita Shailesh Ramani
Ishita Shailesh Ramani
Director/Designated Partner
over 2 years ago
Sudeep Dsouza
Sudeep Dsouza
Director/Designated Partner
over 2 years ago
Edwin Bernard J Jacques
Edwin Bernard J Jacques
Director/Designated Partner
over 2 years ago
Krishna Bhavin Kansara
Krishna Bhavin Kansara
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Optional Attachment-(1)-15122022
Copy of written consent given by auditor-15122022
Form DIR-12-28032022_signed
Form INC-20A-24032022_signed
-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Evidence of cessation;-19032022
Notice of resignation;-19032022
Optional Attachment-(1)-19032022
Form ADT-1-17112021_signed
Copy of written consent given by auditor-16112021
Copy of the intimation sent by company-16112021
Copy of resolution passed by the company-16112021
Form INC-22-13112021_signed
Copies of the utility bills as mentioned above (not older than two months)-13112021
Copy of board resolution authorizing giving of notice-13112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
CERTIFICATE OF INCORPORATION-20211029
Articles of association-27102021
Memorandum of association-27102021