Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,597,600
Authorised Capital
12,000,000

Directors

Linus Emmanuel
Linus Emmanuel
Director
almost 17 years ago
Patricia Reid
Patricia Reid
Director
almost 19 years ago
Graham Reid
Graham Reid
Director
almost 19 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-28072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-16082019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Form ADT-3-14072018-signed
Resignation letter-05072018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018