Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Royston Demello
Director
about 13 years ago
about 13 years ago
Past Directors
Lester Jason De Mello
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141115.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Optional Attachment 1-301112.PDF
MoA - Memorandum of Association-301112.PDF
AoA - Articles of Association-301112.PDF
Acknowledgement of Stamp Duty MoA payment-301112.PDF
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Certificate of Incorporation-301112.PDF
Form 1-301112.PDF
Certificate of Incorporation-301112.PDF
Optional Attachment 1-211112.PDF
Form 32-211112-211112.PDF
Form 18-211112-211112.PDF
