Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Remmie Jacinto Azavedo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cheryl Sebastiaha Francisca Fernandes
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amarpreet Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-10072020-signed
Auditor?s certificate-30062020
Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Form ADT-1-30102018_signed
Copy of resolution passed by the company-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Form ADT-3-11102018-signed
Resignation letter-10102018
Resignation letter-28092018
Form ADT-1-29062018_signed
-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-02122016_signed
