Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,983,000
Authorised Capital
4,500,000

Directors

Ann Slee
Ann Slee
Director/Designated Partner
over 21 years ago
Thomas John Richard Slee
Thomas John Richard Slee
Director/Designated Partner
over 21 years ago

Past Directors

Augustus Johannes Monteiro
Augustus Johannes Monteiro
Additional Director
over 11 years ago

Documents

Notice of resignation filed with the company-09062017
Notice of resignation;-09062017
Optional Attachment-(1)-09062017
Proof of dispatch-09062017
Form DIR-12-09062017_signed
Form DIR-11-09062017_signed
Evidence of cessation;-09062017
Acknowledgement received from company-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Directors report as per section 134(3)-02082016
Details of other Entity(s)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
Form MGT-14-301214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form INC-22-220714.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF