Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
David Mathew Philip
Director/Designated Partner
over 2 years ago
over 2 years ago
Joshua Micheal Fernandes
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shiv Shankar Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Nestor Manual Fernandes
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 April 2023
Others
0
20 April 2023
Others
0
20 April 2023
Others
0
Documents
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form MGT-14-24062022_signed
Form DIR-12-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form MGT-14-03012022_signed
Form DIR-11-03012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Proof of dispatch-28122021
Notice of resignation filed with the company-28122021
Form DIR-12-30122021_signed
Acknowledgement received from company-28122021
Evidence of cessation;-29122021
Notice of resignation;-29122021
Form DIR-12-28122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122021
Form INC-20A-17122021_signed
-16122021
Copies of the utility bills as mentioned above (not older than two months)-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
Copy of board resolution authorizing giving of notice-09092021
