Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Victo Albuquerque
Varun Victo Albuquerque
Director
over 2 years ago
Vinay Victor Albuquerque
Vinay Victor Albuquerque
Director
over 2 years ago
Sylvia Victor Albuquerque
Sylvia Victor Albuquerque
Director
over 11 years ago

Past Directors

Victor Francis Albuquerque
Victor Francis Albuquerque
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Specimen signature in form 2.10-160415.PDF
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Form INC-21-160415.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Certificate of Incorporation-050814.PDF