Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,280
Authorised Capital
1,000,000
Directors
Karl John Shenton
Director
about 2 years ago
about 2 years ago
Sigalit Golan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Faiyaz Sojitrawala Akbar
Director
about 7 years ago
about 7 years ago
Francisca Martha Dsouza
Director
about 14 years ago
about 14 years ago
Beth Charlotte Spaul
Director
over 21 years ago
over 21 years ago
Charges
09 October 2014
Hdfc Bank Limited
2 Lak
09 October 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
09 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-15122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-11122020-signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form INC-22-07012020_signed
Optional Attachment-(2)-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Evidence of cessation;-15122018
