Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rosita Rodrigues
Rosita Rodrigues
Director/Designated Partner
over 2 years ago
Diogo Fernandes
Diogo Fernandes
Director/Designated Partner
over 2 years ago
Lilly Pinto
Lilly Pinto
Individual Promoter
over 7 years ago
Don Edward Almeida
Don Edward Almeida
Director
about 11 years ago

Past Directors

Jeniffer Almeida
Jeniffer Almeida
Director
about 11 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-16072019-signed
Form ADT-1-24052019_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
Form DIR-12-11072018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-12-10122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017