Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
492,700
Authorised Capital
10,000,000

Directors

Vittal Vijay Narayan Rao
Vittal Vijay Narayan Rao
Director
over 6 years ago
Ashley Agnelo Santimano
Ashley Agnelo Santimano
Director
over 13 years ago

Past Directors

Kjell George Sandvik
Kjell George Sandvik
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form AOC-4-05102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
Form PAS-3-27092016_signed
Copy of Board or Shareholders? resolution-27092016