Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Suzanne Caroline Lanson
Suzanne Caroline Lanson
Director
almost 20 years ago
Anna Kormali
Anna Kormali
Director
almost 20 years ago

Past Directors

Augustus Johannes Monteiro
Augustus Johannes Monteiro
Director
about 10 years ago

Documents

Form DIR-12-04012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-140915.OCT
Letter of Appointment-140915.PDF
Interest in other entities-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-300913.OCT