Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santano Chalston Roger Dsouza
Santano Chalston Roger Dsouza
Director/Designated Partner
over 2 years ago
Bengt Ake Halvdansson
Bengt Ake Halvdansson
Director
almost 11 years ago

Past Directors

Jonas Ejevarn
Jonas Ejevarn
Director
almost 11 years ago
David Plepel
David Plepel
Director
almost 11 years ago

Documents

-19042016
Optional Attachment-(1)-19042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Form DIR-11-19042016_signed
Evidence of cessation;-19042016
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Interest in other entities-080815.PDF
Letter of Appointment-080815.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
MoA - Memorandum of Association-171214.PDF
AoA - Articles of Association-171214.PDF
Annexure of subscribers-171214.PDF
Form INC-7-171214.PDF
Optional Attachment 1-011214.PDF
Letter of Appointment-011214.PDF
Interest in other entities-011214.PDF
Declaration of the appointee Director- in Form DIR-2-011214.PDF
Declaration by the first director-011214.PDF
Form DIR-12-011214-011214.PDF
Form INC-22-011214-011214.PDF