Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Evgeniia Glazova
Director
over 11 years ago
over 11 years ago
Ajay Nanodkar
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Form AOC-4-12072017_signed
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Others-110914.PDF
Certificate of Incorporation-110914.PDF
Certificate of Incorporation-110914.PDF
Annexure of subscribers-100914.PDF
AoA - Articles of Association-100914.PDF
MoA - Memorandum of Association-100914.PDF
Optional Attachment 1-100914.PDF
Form INC-7-100914.PDF
Declaration by the first director-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form DIR-12-040914-040914.PDF
Form INC-22-040914-040914.PDF
