Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Sanjit Bhowmik
Parveen Sanjit Bhowmik
Director/Designated Partner
about 7 years ago
Reshmabi Chandsab Jamadar
Reshmabi Chandsab Jamadar
Director
over 12 years ago

Past Directors

Romy Remedios
Romy Remedios
Director
about 17 years ago
Michael P Hayes
Michael P Hayes
Director
almost 21 years ago

Documents

Form STK-2-13052019-signed
-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Evidence of cessation;-18092018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017