Company Information

CIN
Status
Date of Incorporation
12 July 2006
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

Katharina Poggendorf Kakar
Katharina Poggendorf Kakar
Director
over 19 years ago
Sudhir Kakar
Sudhir Kakar
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-10082020-signed
Optional Attachment-(1)-08082020
Auditor?s certificate-08082020
Form DPT-3-27072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Form MGT-14-29062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170629
Altered articles of association-19062017