Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dev Francis Pinto
Director
over 2 years ago
over 2 years ago
Isle Xavier Fernandes
Director/Designated Partner
about 6 years ago
about 6 years ago
Kevin Osullivan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Beheram Ratan Cooper
Director
almost 20 years ago
almost 20 years ago
Francis Pinto
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-07082020-signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27072019-signed
Notice of resignation;-11072019
Notice of resignation filed with the company-11072019
Optional Attachment-(1)-11072019
Proof of dispatch-11072019
Form DIR-11-11072019_signed
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Acknowledgement received from company-11072019
Form DPT-3-29062019-signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
