Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,535,600
Authorised Capital
2,500,000
Directors
Yasho Francisco Ferrao
Director
over 2 years ago
over 2 years ago
Elizabeth Jennifer Mccarthy
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Harshal Santosh Telavane
Director
about 7 years ago
about 7 years ago
Ravindra Pagui
Director
over 14 years ago
over 14 years ago
Nathalie Haavimb
Director
over 14 years ago
over 14 years ago
Daniel Do Rosario Ferrao
Director
over 14 years ago
over 14 years ago
Antonio Pantaleao Feerao
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-27052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration by first director-14122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Declaration by first director-04122018
Form DIR-12-01112018_signed
