Company Information

CIN
Status
Date of Incorporation
22 February 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

Mayura Sanjiv Dessai
Mayura Sanjiv Dessai
Director
over 2 years ago

Past Directors

Ruth Sousa Rebecca Storey
Ruth Sousa Rebecca Storey
Additional Director
over 7 years ago
Narayan Vishram Desai
Narayan Vishram Desai
Director
almost 15 years ago
Sanjiv Desai
Sanjiv Desai
Director
almost 15 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-21062019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Form AOC-4-08042018_signed
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(2)-03042018
Form MGT-7-03042018_signed