Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
349,200
Authorised Capital
500,000
Directors
Lourenco Maria De Melo Cabral Ferreira Delima
Director
over 15 years ago
over 15 years ago
Tiago Vieira De Sousa
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Joanna Olga Kowalik
Director
over 15 years ago
over 15 years ago
Cassia Miriam Cardoso Rodrigues
Managing Director
over 15 years ago
over 15 years ago
Documents
FormFTE-091115.PDF
Affidavit -to be given individually by director-s---091115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091115.PDF
Copy of Board resolution showing authorisation given for filing this application-091115.PDF
Indemnity bond -to be given individually or collectively by director-s--091115.PDF
Optional Attachment 1-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 3-091115.PDF
Optional Attachment 4-091115.PDF
Optional Attachment 5-091115.PDF
Form DIR-12-010515.OCT
Evidence of cessation-010515.PDF
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310311.OCT
FormSchV-241112 for the FY ending on-310311.OCT
Form 23B for period 260810 to 310311-030910.OCT
Form 23B for period 260810 to 310312-300911.OCT
Form 2-100111-091210.PDF
List of allottees-100111.PDF
Form 23-291210.PDF
Form 5-291210.PDF
MoA - Memorandum of Association-291210.PDF
Copy of resolution-291210.PDF
AoA - Articles of Association-291210.PDF
Optional Attachment 1-291210.PDF
Optional Attachment 2-291210.PDF
Evidence of payment of stamp duty-010910.PDF
Form 32-010910-270810.PDF
Certificate of Incorporation-260810.PDF
Certificate of Incorporation-260810.PDF
