Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bradley Gaffino
Director/Designated Partner
about 2 years ago
about 2 years ago
Anthony Gaffino
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Jesusmira Gaffino
Director
over 21 years ago
over 21 years ago
Charges
21 October 2023
Others
0
21 October 2023
Others
0
21 October 2023
Others
0
Documents
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form DPT-3-17072019-signed
Auditor?s certificate-15072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(1)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form AOC-4-22052017_signed
