Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raphael Moshe Inbar
Raphael Moshe Inbar
Director/Designated Partner
almost 3 years ago
Anastasia Rymer
Anastasia Rymer
Director/Designated Partner
almost 3 years ago
Samuel Ravikumar
Samuel Ravikumar
Director/Designated Partner
over 5 years ago
Barbara Renate Ruhalter Krause Geb
Barbara Renate Ruhalter Krause Geb
Director
over 6 years ago
Ian Bertram Lewis
Ian Bertram Lewis
Director
over 11 years ago

Past Directors

Mahesh Mohan Chandaikar
Mahesh Mohan Chandaikar
Director
over 9 years ago
Ganga Sharan Gupta
Ganga Sharan Gupta
Director
almost 12 years ago
Jyoti Badiger
Jyoti Badiger
Director
almost 12 years ago

Charges

4 Lak
21 August 2021
Hdfc Bank Limited
4 Lak
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-22022020-signed
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-08062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Form INC-22-03062019_signed
Form MGT-14-03062019_signed
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019