Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cecilia Menezes
Cecilia Menezes
Director/Designated Partner
about 2 years ago
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
over 2 years ago

Past Directors

Alfredo Bothelo
Alfredo Bothelo
Director
about 12 years ago
Davina Elvina Menezes
Davina Elvina Menezes
Director
about 12 years ago

Documents

Form STK-2-25092018-signed
Form MGT-14-01082018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
-31072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form AOC-4-19072018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102016
Copies of the utility bills as mentioned above (not older than two months)-11102016
Copy of board resolution authorizing giving of notice-11102016