Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Antonio Ralph Da Graca Souza
Antonio Ralph Da Graca Souza
Director
over 2 years ago
Trisa Mary Fennel
Trisa Mary Fennel
Director
over 18 years ago

Past Directors

Norma Marie Fennel
Norma Marie Fennel
Director
over 18 years ago
Milind Ratnakar Vernekar
Milind Ratnakar Vernekar
Director
over 19 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-11072019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Form DIR-12-15062018_signed
Evidence of cessation;-11062018
Notice of resignation;-11062018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed