Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Srinivassa Sinai Navelker
Vinod Srinivassa Sinai Navelker
Director
almost 18 years ago

Past Directors

Divya Cesar Menezes
Divya Cesar Menezes
Additional Director
almost 9 years ago
Karl Francis Pinto
Karl Francis Pinto
Additional Director
almost 9 years ago
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
about 9 years ago
Vijaykumar Iyengar
Vijaykumar Iyengar
Director
about 19 years ago
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
about 19 years ago

Documents

Form STK-2-13122019-signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-15102019
-15102019
Optional Attachment-(3)-15102019
-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-20012018_signed
Notice of resignation;-19012018
Evidence of cessation;-19012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Notice of resignation filed with the company-18012018
Proof of dispatch-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed