Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 April 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Maritta Hannele Patzschke
Maritta Hannele Patzschke
Director
over 17 years ago
Robert Ulrich Patzschke
Robert Ulrich Patzschke
Director
over 19 years ago

Past Directors

Jonathan Asmus Josenhans
Jonathan Asmus Josenhans
Additional Director
over 11 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
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
List of share holders, debenture holders;-27122020
Form MGT-7-05082019_signed
Form DPT-3-03082019-signed
List of share holders, debenture holders;-02082019
Form DPT-3-10072019-signed
Form AOC-4-05072019_signed
Optional Attachment-(1)-03072019
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
Form DIR-12-08052018_signed
Declaration by first director-05052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Form ADT-1-31052016_signed