Company Information

CIN
Status
Date of Incorporation
20 October 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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
about 13 years ago

Past Directors

Victor Francis Albuquerque
Victor Francis Albuquerque
Director
about 13 years ago

Documents

Form DPT-3-21072020-signed
Optional Attachment-(1)-16072020
Form INC-22-22052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Copy of board resolution authorizing giving of notice-22052020
Optional Attachment-(1)-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-07072019-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
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed