Company Information

CIN
Status
Date of Incorporation
17 June 2004
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

Mary Loretta Demelo
Mary Loretta Demelo
Director/Designated Partner
about 9 years ago
Jose Ashok Demelo
Jose Ashok Demelo
Director
about 20 years ago

Past Directors

Stephen John Thomasson
Stephen John Thomasson
Director
over 21 years ago

Documents

Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-06052017
Optional Attachment-(1)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
List of share holders, debenture holders;-06052017
Form DIR-12-06052017_signed
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed