Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Kak
Ankur Kak
Director/Designated Partner
almost 16 years ago
Helga Maran
Helga Maran
Director/Designated Partner
about 18 years ago
Christine Hassler
Christine Hassler
Director/Designated Partner
about 18 years ago

Documents

Form ADT-1-170315.OCT
FormSchV-160315 for the FY ending on-310314.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-110513 for the FY ending on-310312.OCT
Form23AC-110513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of Company Law Board order for Change of State-061212.PDF
Certificate of Registration of Company Law Board order for Change of State-061212.PDF
Certificate of Registration of Company Law Board order for Change of State-061212.PDF
Form 18-061212-151112.PDF
Optional Attachment 2-061212.PDF
Optional Attachment 1-061212.PDF
Form 21-051212.PDF
Copy of the Court-Company Law Board Order-051212.PDF
Optional Attachment 1-051212.PDF
Form23AC-050912 for the FY ending on-310311.OCT
FormSchV-050912 for the FY ending on-310311.OCT
Form 23-030912.PDF
Optional Attachment 1-030912.PDF
Optional Attachment 4-030912.PDF
Optional Attachment 3-030912.PDF
MoA - Memorandum of Association-030912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-030912.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-030912.PDF
Copy of the notice calling for the meeting with Explanatory Statement-030912.PDF
Copy of the minutes of the meeting at which the special resolution was passed-030912.PDF