Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranen Remedios T Fernandes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Francis Xavier Antonio Fernandes
Director
almost 12 years ago
almost 12 years ago
Past Directors
Novyle Osberen Gomindes
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction;Repair;Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-21062019_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form ADT-1-16052017_signed
Optional Attachment-(1)-16052017
List of share holders, debenture holders;-16052017
Copy of written consent given by auditor-16052017
Copy of the intimation sent by company-16052017
Copy of resolution passed by the company-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form DIR-12-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form INC-22-16072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072016
