Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Sanjiv Haldankar
Seema Sanjiv Haldankar
Individual Promoter
over 7 years ago
Veronica Perez Morales
Veronica Perez Morales
Director/Designated Partner
over 14 years ago

Past Directors

Vadim Kriger
Vadim Kriger
Director
over 14 years ago

Documents

Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form ADT-1-011215.OCT
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF