Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,109,600
Authorised Capital
2,200,000

Directors

Arnold Rose
Arnold Rose
Director/Designated Partner
about 5 years ago
Paul Dudley Wellon
Paul Dudley Wellon
Director
almost 19 years ago

Past Directors

Stephen Eugene Caldeira
Stephen Eugene Caldeira
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form MGT-7-31122020
Form DIR-12-13112020_signed
Form INC-22-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-020513 for the FY ending on-310312.OCT
FormSchV-020513 for the FY ending on-310312.OCT
Form66-020513 for the FY ending on-310312.OCT
FormSchV-250413 for the FY ending on-310311.OCT
Form23AC-250413 for the FY ending on-310311.OCT
Form66-250413 for the FY ending on-310311.OCT
List of allottees-190413.PDF
FormSchV-190413 for the FY ending on-310308.OCT
FormSchV-190413 for the FY ending on-310309.OCT
Form23AC-190413 for the FY ending on-310309.OCT
Form23AC-190413 for the FY ending on-310308.OCT
Form66-190413 for the FY ending on-310308.OCT