Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Caroline Marie Bryanne Da Silva
Caroline Marie Bryanne Da Silva
Director/Designated Partner
over 2 years ago

Past Directors

Tanuja Dhairyashil Patankar
Tanuja Dhairyashil Patankar
Additional Director
over 9 years ago
Priscila Rosario Simoes
Priscila Rosario Simoes
Director
about 12 years ago
Bryan Joseph Da Silva
Bryan Joseph Da Silva
Director
over 15 years ago

Documents

Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-09022017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed