Company Information

CIN
Status
Date of Incorporation
21 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
754,700
Authorised Capital
1,000,000

Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director/Designated Partner
almost 11 years ago
Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Director
almost 14 years ago
Puja Manohar Salgaonkar
Puja Manohar Salgaonkar
Director
almost 14 years ago

Past Directors

Ian Alfred Barnett
Ian Alfred Barnett
Director
over 19 years ago
Steven Wood
Steven Wood
Director
over 19 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019-signed
Form DPT-3-22062019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-19052019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed