Company Information

CIN
Status
Date of Incorporation
18 December 2012
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

Mathew Mace
Mathew Mace
Director
over 2 years ago
Anatolia Catherine Monteiro
Anatolia Catherine Monteiro
Managing Director
almost 13 years ago

Past Directors

Ronald Howard Thonemann
Ronald Howard Thonemann
Director
almost 13 years ago
Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Whole Time Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-05072019-signed
Form DIR-12-22062019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed