Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Steven Jay Gutkin
Steven Jay Gutkin
Director/Designated Partner
over 2 years ago
Marisha Ann Dutt
Marisha Ann Dutt
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Dutt
Gautam Dutt
Director
over 13 years ago
Noreen Dutt
Noreen Dutt
Director
over 13 years ago

Documents

Form STK-2-24052019-signed
-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
AoA - Articles of Association-200412.PDF
MoA - Memorandum of Association-200412.PDF
Optional Attachment 1-200412.PDF
Form 1-200412.PDF
Form 18-180412-180412.PDF
Form 32-180412-180412.PDF