Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ekaterina Peshakova Andreevna
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ravi Kant
Director
almost 11 years ago
almost 11 years ago
Past Directors
Arpit Gautamchand Jain
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-03052019-signed
-29032019
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-250116.OCT
Form AOC-4-251215.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Letter of Appointment-150115.PDF
Optional Attachment 1-150115.PDF
Specimen signature in form 2.10-080115.PDF
Optional Attachment 2-080115.PDF
Optional Attachment 1-080115.PDF
Form INC-21-080115.PDF
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF
Optional Attachment 1-111214.PDF
Form INC-22-111214-241114.PDF
AoA - Articles of Association-051214.PDF
Letter of Appointment-051214.PDF
Annexure of subscribers-051214.PDF
Form INC-7-051214.PDF
Form DIR-12-051214-241114.PDF
