Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Amar Joseph Britto
Amar Joseph Britto
Additional Director
over 6 years ago
John Britto
John Britto
Additional Director
over 6 years ago
Velmurugan Velayutham Rathinam
Velmurugan Velayutham Rathinam
Additional Director
over 6 years ago
Clinton Fernandes
Clinton Fernandes
Director
almost 24 years ago

Documents

Form INC-22-06092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Optional Attachment-(1)-06092019
Copy of board resolution authorizing giving of notice-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(4)-13082019
Optional Attachment-(5)-13082019
Interest in other entities;-13082019
Form INC-28-10052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2001_2002.PDF