Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
217,450
Authorised Capital
1,000,000
Directors
Savio Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Matthieu Yves F D'aoust
Director/Designated Partner
over 4 years ago
over 4 years ago
Lumen Antoinette Dsouza
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-30012023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Form AOC-4-30012023_signed
Optional Attachment-(1)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Form PAS-3-27082021_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.-26082021
Copy of Board or Shareholders? resolution-26082021
Form SH-7-23082021-signed
Form MGT-14-03082021_signed
Form INC-20A-02082021_signed
-02082021
Altered memorandum of assciation;-02082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Copy of the resolution for alteration of capital;-02082021
Optional Attachment-(1)-02082021
Form ADT-1-05062021_signed
Copy of the intimation sent by company-05062021
Copy of resolution passed by the company-05062021
Copy of written consent given by auditor-05062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
