Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuj Poddar
Anuj Poddar
Director
over 2 years ago
Alexander Schomberg
Alexander Schomberg
Individual Promoter
over 5 years ago

Past Directors

Harry Heinrich Rymer
Harry Heinrich Rymer
Director
about 28 years ago

Documents

Proof of dispatch-02062020
Notice of resignation filed with the company-02062020
Form DIR-11-02062020_signed
Acknowledgement received from company-02062020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-23012020_signed
Optional Attachment-(4)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017