Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,281,110
Authorised Capital
1,500,000

Directors

Selton Vitorino Fernandes
Selton Vitorino Fernandes
Director/Designated Partner
almost 9 years ago
Amir Pagui
Amir Pagui
Director/Designated Partner
about 11 years ago

Past Directors

Sharon Salman
Sharon Salman
Director
over 19 years ago

Documents

Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Acknowledgement received from company-16032017
Evidence of cessation;-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Notice of resignation filed with the company-16032017
Notice of resignation;-16032017
Proof of dispatch-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Form DIR-12-010115.OCT
Evidence of cessation-311214.PDF
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
FormSchV-291112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form66-261011 for the FY ending on-300311.OCT
Form 32-220811.OCT
Evidence of cessation-220811.PDF
Form 32-250511.OCT
Evidence of cessation-250511.PDF
Form 2-080511.OCT
List of allottees-060511.PDF