Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Goa /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
108,000
Authorised Capital
1,000,000

Past Directors

Robert Faulkner
Robert Faulkner
Managing Director
over 10 years ago
Esperanca Maria Do Nascimento Patricio
Esperanca Maria Do Nascimento Patricio
Additional Director
over 10 years ago
Dattatraya Kallapa Patil
Dattatraya Kallapa Patil
Director
almost 16 years ago
John Andrew Spence
John Andrew Spence
Director
about 30 years ago
Russell Alexander Roy Knight
Russell Alexander Roy Knight
Director
about 30 years ago

Charges

0
27 March 2015
Idbi Bank Limited
6 Lak
17 March 2015
Idbi Bank Limited
6 Lak
17 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
17 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0

Documents

Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Directors report as per section 134(3)-05122016
Optional Attachment-(1)-05122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052016
Optional Attachment-(1)-10052016
Directors report as per section 134(3)-10052016
Form AOC-4-10052016
Form ADT-1-160316.OCT
Form MGT-7-030316.OCT
Form23AC-241115 for the FY ending on-310314.OCT
Form DIR-12-120815.OCT
Letter of Appointment-120815.PDF
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Optional Attachment 1-120815.PDF
Form DIR-12-060815.OCT
Letter of Appointment-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Optional Attachment 1-060815.PDF
FormSchV-120415 for the FY ending on-310314-Revised-1.OCT
Certificate of Registration of Mortgage-130415.PDF