Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,039,900
Authorised Capital
1,039,900

Past Directors

Sushma Kishor Bandeker
Sushma Kishor Bandeker
Director
about 9 years ago
Habibullah Reshi
Habibullah Reshi
Additional Director
about 14 years ago
Jeanette Marie Barnard
Jeanette Marie Barnard
Director
about 19 years ago
Jacqueline Anne Mort
Jacqueline Anne Mort
Director
about 19 years ago

Documents

Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form DIR-12-31082019_signed
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form ADT-1-30082019_signed
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082019
Annual return as per schedule V of the Companies Act,1956-30082019
Form 23AC-30082019_signed
Form 20B-30082019_signed