Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Valeriya Evdokimova
Valeriya Evdokimova
Director/Designated Partner
almost 9 years ago
Robert Alan Neil Seafield Grant
Robert Alan Neil Seafield Grant
Director/Designated Partner
almost 9 years ago
Narayan Ganpat Parwar
Narayan Ganpat Parwar
Director
over 12 years ago
Manoj Varma
Manoj Varma
Director
over 12 years ago

Documents

Form STK-2-03052019-signed
Optional Attachment-(1)-27032019
-27032019
-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Details of other Entity(s)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Annual return as per schedule V of the Companies Act,1956-28092016
Form 20B-28092016_signed
List of share holders, debenture holders;-11072016
Details of other Entity(s)-11072016
Directors report as per section 134(3)-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form MGT-7-11072016_signed
Form AOC-4-11072016_signed
Form ADT-1-04072016_signed
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Acknowledgement of Stamp Duty MoA payment-020713.PDF
Certificate of Incorporation-020713.PDF
Certificate of Incorporation-020713.PDF