Company Information

CIN
Status
Date of Incorporation
25 May 2011
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

Krishna Babu Poojary
Krishna Babu Poojary
Director/Designated Partner
about 4 years ago

Past Directors

Kha Jar Young Singpho
Kha Jar Young Singpho
Director
about 8 years ago
Bawmra Jap
Bawmra Jap
Additional Director
over 8 years ago
Arjun Kamal Mangaldas
Arjun Kamal Mangaldas
Director
over 14 years ago
Ricardo Damaso Rebelo
Ricardo Damaso Rebelo
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019-signed
Form DPT-3-05072019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-21012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-01012019_signed
Form ADT-3-25092018-signed
Resignation letter-22092018
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017