Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mahesh Kumar
Mahesh Kumar
Director
over 2 years ago
Santosh Talwar
Santosh Talwar
Director
about 11 years ago

Past Directors

Coral Dawn Taylor Robinson
Coral Dawn Taylor Robinson
Director
about 11 years ago

Documents

Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Acknowledgement received from company-27092019
Proof of dispatch-27092019
Evidence of cessation;-27092019
Form DIR-11-27092019_signed
Form DIR-12-27092019_signed
Notice of resignation filed with the company-27092019
Notice of resignation;-27092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018-signed