Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita Dattaprasad Naik Gaonkar
Babita Dattaprasad Naik Gaonkar
Director/Designated Partner
almost 8 years ago
Vedant Dattaprasad Naik Gaonkar
Vedant Dattaprasad Naik Gaonkar
Director/Designated Partner
almost 8 years ago

Past Directors

Namrata Arvind Desai
Namrata Arvind Desai
Director
about 8 years ago
Arvind Shripad Desai
Arvind Shripad Desai
Additional Director
over 8 years ago
Antonia Giselda Menezes
Antonia Giselda Menezes
Director
about 15 years ago
Savio Norvin Menezes
Savio Norvin Menezes
Director
about 15 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Acknowledgement received from company-27022018
Form DIR-11-27022018_signed
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180215
Form INC-22-14022018_signed
Optional Attachment-(1)-14022018
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Form DIR-12-14022018_signed
Form MGT-14-13022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Altered memorandum of association-12022018
Altered articles of association-12022018
Optional Attachment-(1)-12022018