Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirwina Maureen Fernandes
Shirwina Maureen Fernandes
Director/Designated Partner
about 2 years ago
Jyoti Virendra Jain
Jyoti Virendra Jain
Director/Designated Partner
about 3 years ago
Clayton Rodolfo Savio Fernandes
Clayton Rodolfo Savio Fernandes
Director/Designated Partner
over 6 years ago

Past Directors

Ryan Fernandes
Ryan Fernandes
Director
over 11 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-07072019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Declaration by first director-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Notice of resignation;-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed