Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,174,800
Authorised Capital
5,500,000

Directors

Siddharth Galla .
Siddharth Galla .
Additional Director
almost 2 years ago
Rajiv Madhavan
Rajiv Madhavan
Director/Designated Partner
over 2 years ago
Remun Bhutani
Remun Bhutani
Director/Designated Partner
almost 3 years ago
Galla Jayadev .
Galla Jayadev .
Director/Designated Partner
almost 3 years ago
Chinmay Vishwas Patil
Chinmay Vishwas Patil
Director/Designated Partner
almost 3 years ago

Past Directors

Maria Vanda Afonso
Maria Vanda Afonso
Director
over 19 years ago
Edgar Braz Afonso
Edgar Braz Afonso
Director
over 19 years ago

Documents

List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019-signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed