Company Information

CIN
Status
Date of Incorporation
17 August 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Subodh Chandrakant Kerkar
Subodh Chandrakant Kerkar
Director/Designated Partner
over 2 years ago
Miguel Antonio Braganza
Miguel Antonio Braganza
Director
over 22 years ago
Sagar Jayawant Mahambare
Sagar Jayawant Mahambare
Director
over 22 years ago
Joaquim Rosario Teixeira
Joaquim Rosario Teixeira
Director
over 22 years ago
Timothy Teixeira
Timothy Teixeira
Director
over 22 years ago
Wolfango Jesus Caliste Fernandes
Wolfango Jesus Caliste Fernandes
Director/Designated Partner
over 22 years ago

Past Directors

Akbar Karim Mulla
Akbar Karim Mulla
Director
over 22 years ago
Vijay Jaivant Sardesai
Vijay Jaivant Sardesai
Director
over 22 years ago

Documents

Form ADT-1-17012017_signed
Copy of resolution passed by the company-17012017
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
Form 20B-11012017_signed
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Annual return as per schedule V of the Companies Act,1956-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Acknowledgement received from company-24112016
Notice of resignation filed with the company-24112016
Proof of dispatch-24112016
Form DIR-11-24112016_signed
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
FormSchV-230914 for the FY ending on-310308.OCT
FormSchV-220914 for the FY ending on-310312.OCT
FormSchV-220914 for the FY ending on-310309.OCT
Form23AC-250214 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310308.OCT
Form23AC-261113 for the FY ending on-310309.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010411 to 310312-041011.OCT