Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noel Caldeira
Noel Caldeira
Director/Designated Partner
about 12 years ago
Nils Berg
Nils Berg
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Copy of resolution passed by the company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-29072019_signed
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Directors report as per section 134(3)-29072019
Copy of resolution passed by the company-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form DPT-3-27072019-signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Copy of resolution passed by the company-26052017