Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 April 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Jonathan Asmus Josenhans
Jonathan Asmus Josenhans
Director
almost 3 years ago
Ayesha Mariella D Souza
Ayesha Mariella D Souza
Director
over 12 years ago
Robert Ulrich Patzschke
Robert Ulrich Patzschke
Director
over 15 years ago

Past Directors

Maritta Hannele Patzschke
Maritta Hannele Patzschke
Additional Director
about 4 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020
Form MGT-7-05082019_signed
Form DPT-3-02082019-signed
List of share holders, debenture holders;-02082019
Form DPT-3-10072019-signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Copy of the intimation sent by company-12052016