Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Susan Pattenden
Susan Pattenden
Director/Designated Partner
almost 20 years ago
David Mark Pattenden
David Mark Pattenden
Director/Designated Partner
almost 20 years ago

Past Directors

Michael P Hayes
Michael P Hayes
Director
over 11 years ago

Documents

Form AOC-4-09012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
Form AOC-4-02112016_signed