Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,400,000
Authorised Capital
6,000,000

Directors

Alpana Banerjee
Alpana Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Ranjan Chakrabarty
Ranjan Chakrabarty
Additional Director
almost 6 years ago
Jennifer Mccoy
Jennifer Mccoy
Director
over 22 years ago
Mccoy John Maxwell
Mccoy John Maxwell
Director
over 22 years ago

Documents

Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Directors report as per section 134(3)-04062016
List of share holders, debenture holders;-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Form MGT-7-04062016_signed
Form AOC-4-04062016_signed
Form ADT-1-21042016_signed
Copy of resolution passed by the company-21042016
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Optional Attachment-(2)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016