Company Information
CIN
Status
Date of Incorporation
30 October 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Annette Barretto
Director
about 12 years ago
about 12 years ago
Joshua Abel Barretto
Director
about 12 years ago
about 12 years ago
Past Directors
Inga Nanny Kiran Chaudhary
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Form MGT-14-100915.PDF
Optional Attachment 1-100915.PDF
MoA - Memorandum of Association-100915.PDF
Copy of resolution-100915.PDF
AoA - Articles of Association-100915.PDF
Form SH-7-090915.PDF
MoA - Memorandum of Association-090915.PDF
AoA - Articles of Association-090915.PDF
Copy of the resolution for alteration of capital-090915.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form DIR-12-190215.OCT
Letter of Appointment-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Form INC-22-221114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
