Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
243,030
Authorised Capital
1,000,000
Directors
Duksh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Cordelia Bernadetta Wolfram
Director/Designated Partner
over 4 years ago
over 4 years ago
Miriam Strehlau
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-19102022_signed
Form AOC-4-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form PAS-3-11032022_signed
Copy of Board or Shareholders? resolution-11032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032022
Evidence of cessation;-29112021
Form DIR-12-29112021_signed
Notice of resignation;-29112021
Optional Attachment-(1)-29112021
Form DIR-12-03102021_signed
Optional Attachment-(1)-29092021
Interest in other entities;-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
Form PAS-3-18092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092021
Copy of Board or Shareholders? resolution-17092021
Form INC-20A-06092021_signed
-06092021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021
Form SPICe MOA (INC-33)-07062021
