Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Dean Dcruz
Dean Dcruz
Director
over 15 years ago
Idrees Haaziq
Idrees Haaziq
Director
about 22 years ago
Claude Alphonso Alvares
Claude Alphonso Alvares
Director
about 22 years ago

Past Directors

Kamalakar Dattatray Sadhale
Kamalakar Dattatray Sadhale
Director
about 22 years ago
Sarto Almeida
Sarto Almeida
Director
about 22 years ago
Leo Adolph Lobo
Leo Adolph Lobo
Managing Director
about 22 years ago
Wendell Rodricks
Wendell Rodricks
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(2)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form INC-22-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed