Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,100
Authorised Capital
3,000,000

Directors

Vinayak Sontakki
Vinayak Sontakki
Individual Promoter
over 4 years ago
Christoph Paul Johann Oberhauser
Christoph Paul Johann Oberhauser
Director
over 13 years ago
Allwyn Maximo Coutinho
Allwyn Maximo Coutinho
Director/Designated Partner
over 13 years ago

Past Directors

Sandra Oberhauser .
Sandra Oberhauser .
Additional Director
almost 7 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-08062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-14-21052019-signed
Altered articles of association-15052019
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of association-15052019
Altered articles of association-30042019
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(3)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019