Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Amrita Vishal Naik
Amrita Vishal Naik
Additional Director
over 7 years ago
Arjun Yadav
Arjun Yadav
Additional Director
about 9 years ago
Jair Francisco Manrique Caceres
Jair Francisco Manrique Caceres
Director
over 13 years ago

Documents

Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form DIR-12-24012019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-18072017
Evidence of cessation;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed