Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,427,700
Authorised Capital
39,000,000

Directors

Chloe Charlene Francisca Fernandes
Chloe Charlene Francisca Fernandes
Director/Designated Partner
about 2 years ago
Filipe Fernandes
Filipe Fernandes
Director
about 2 years ago
Anthony Peter Carvalho
Anthony Peter Carvalho
Director
over 19 years ago
Kevin Colaco
Kevin Colaco
Director
over 19 years ago

Documents

Form DPT-3-21072020-signed
Optional Attachment-(1)-21072020
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Optional Attachment-(1)-19072017
Form DIR-12-19072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Optional Attachment-(2)-19072017
Letter of appointment;-19072017
Form AOC-4-07112016-signed
Directors report as per section 134(3)-05112016