Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
921,500
Authorised Capital
1,000,000

Directors

Aashna Ashay Komarpant
Aashna Ashay Komarpant
Director/Designated Partner
over 3 years ago
Ashay Komarpant
Ashay Komarpant
Director/Designated Partner
over 3 years ago

Past Directors

Vijayan Kuttippurath Meethal
Vijayan Kuttippurath Meethal
Additional Director
over 10 years ago
Ranjit Singh
Ranjit Singh
Additional Director
over 11 years ago
Ute Ferrao
Ute Ferrao
Director
over 12 years ago

Documents

Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-27042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Directors report as per section 134(3)-15122016
Notice of resignation;-15122016
Form AOC-4-15122016_signed