Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Richard Norman Lockhart Smith
Richard Norman Lockhart Smith
Director/Designated Partner
over 2 years ago
Abhijeet Dattatreya Unakal
Abhijeet Dattatreya Unakal
Director/Designated Partner
over 2 years ago
Ayanal Shaikh
Ayanal Shaikh
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Form DIR-12-24122022
Form INC-22-27102022_signed
Copies of the utility bills as mentioned above (not older than two months)-27102022
Copy of board resolution authorizing giving of notice-27102022
Optional Attachment-(1)-27102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102022
Form MGT-14-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(1)-26102022
Form ADT-1-25072022_signed
Copy of resolution passed by the company-25072022
Copy of the intimation sent by company-25072022
Copy of written consent given by auditor-25072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
Directors report as per section 134(3)-23072022
List of Directors;-23072022
List of share holders, debenture holders;-23072022
Form AOC-4-23072022_signed
Form MGT-7A-23072022_signed
Form INC-20A-30122021_signed
-30122021
Form ADT-1-08112021_signed
Copy of resolution passed by the company-08112021
Copy of the intimation sent by company-08112021
Copy of written consent given by auditor-08112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021