Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Russel Domnic Savio Diniz
Russel Domnic Savio Diniz
Director
over 2 years ago
Mario Custodio Do Carmo Diniz
Mario Custodio Do Carmo Diniz
Director
over 7 years ago

Past Directors

Vivek Masurkar
Vivek Masurkar
Director
almost 5 years ago
Rohit Kundar Natekar
Rohit Kundar Natekar
Director
over 12 years ago

Documents

Form ADT-1-03012021_signed
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form DPT-3-03082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of board resolution authorizing giving of notice-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018