Company Information

CIN
Status
Date of Incorporation
04 January 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Escolas Salvador Dsouza
Escolas Salvador Dsouza
Director/Designated Partner
about 4 years ago
Laxman V Gosavi
Laxman V Gosavi
Director
over 6 years ago
Chantelle Priscilla Gomes
Chantelle Priscilla Gomes
Director
almost 12 years ago
Lyndon Joseph Alves
Lyndon Joseph Alves
Director
almost 12 years ago

Documents

Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(2)-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form DIR-12-10062019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019