Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,812,900
Authorised Capital
2,100,000

Directors

Jane Louise Tarbuck
Jane Louise Tarbuck
Director/Designated Partner
about 4 years ago
Paul Stephen Tarbuck
Paul Stephen Tarbuck
Director/Designated Partner
about 4 years ago

Past Directors

Shabnam Paul
Shabnam Paul
Director
about 11 years ago
Maxwell Dias
Maxwell Dias
Director
almost 12 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form DPT-3-11072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018