Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Christophe Paul Robert Imbert
Director
over 20 years ago
over 20 years ago
Sushma Narsinva Khandeparkar
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-08012018-signed
Optional Attachment-(4)-22082017
Optional Attachment-(3)-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(1)-22082017
-22082017
Form PAS-3-13062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062017
Copy of Board or Shareholders? resolution-13062017
-13042017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_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 ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-061114.PDF
Optional Attachment 5-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF
Optional Attachment 3-061114.PDF
Optional Attachment 4-061114.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
