Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,650,000
Authorised Capital
2,700,000

Directors

Michael John William Sheldrick
Michael John William Sheldrick
Director
almost 18 years ago
Lynda Gwendoline Mcfaull
Lynda Gwendoline Mcfaull
Director
over 19 years ago

Past Directors

Sartaj Ahmad Sheikh
Sartaj Ahmad Sheikh
Director
about 6 years ago

Documents

Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DPT-3-05072019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
List of share holders, debenture holders;-16072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Optional Attachment-(2)-16072018
Form AOC-4-16072018_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-10052017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Directors report as per section 134(3)-10052017