Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 June 2019
Paid Up Capital
1,983,300
Authorised Capital
3,000,000

Directors

Jonathan Asmus Josenhans
Jonathan Asmus Josenhans
Director
over 14 years ago
Robert Ulrich Patzschke
Robert Ulrich Patzschke
Director
over 14 years ago

Past Directors

Volker Scharfenberger
Volker Scharfenberger
Additional Director
almost 12 years ago
Sebastiao Savio Falcao
Sebastiao Savio Falcao
Director
over 14 years ago

Documents

Form STK-2-11112019-signed
Form DPT-3-17072019-signed
Form DPT-3-10072019-signed
-05072019
Optional Attachment-(1)-05072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
List of share holders, debenture holders;-30062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Form INC-22-29122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copy of board resolution authorizing giving of notice-29122016
Copies of the utility bills as mentioned above (not older than two months)-29122016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Notice of resignation;-17062016
Evidence of cessation;-17062016