Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jonah Delahaye Fernandes
Jonah Delahaye Fernandes
Director/Designated Partner
about 2 years ago
Remo Luis Fernandes
Remo Luis Fernandes
Director
over 27 years ago

Past Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director
almost 10 years ago
Belinda Ruth Maria Luiza Fernandes
Belinda Ruth Maria Luiza Fernandes
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Form DPT-3-29062019-signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Interest in other entities;-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
List of share holders, debenture holders;-06062016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016