Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maya Dilip Timblo
Director
almost 3 years ago
almost 3 years ago
Dilip Modu Timblo
Director
almost 3 years ago
almost 3 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190416
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form ADT-1-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24052018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-22052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Copy of written consent given by auditor-22052018
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Directors report as per section 134(3)-22052018
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Optional Attachment-(1)-11092017
Form ADT-3-19042017-signed
