Company Information
CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parveen Sanjit Bhowmik
Director/Designated Partner
about 7 years ago
about 7 years ago
Reshmabi Chandsab Jamadar
Director
over 10 years ago
over 10 years ago
Past Directors
Rizvana Adam Shaikh
Director
over 12 years ago
over 12 years ago
Michael P Hayes
Director
over 16 years ago
over 16 years ago
Gillian Deborah Weisberg
Director
almost 24 years ago
almost 24 years ago
Documents
Form STK-2-30052019-signed
-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(2)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form DIR-12-18092018_signed
Notice of resignation;-16092018
Optional Attachment-(2)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-19072017_signed
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
