Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gracy Andrew
Gracy Andrew
Director/Designated Partner
over 1 year ago
Anna Ditosa Costa
Anna Ditosa Costa
Director/Designated Partner
about 2 years ago
Quentin Samar Andrew
Quentin Samar Andrew
Individual Promoter
about 3 years ago

Documents

Form MGT-7A-06122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Notice of resignation;-15112022
Form DIR-12-15112022_signed
Evidence of cessation;-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form INC-20A-12052022_signed
-11052022
Form INC-22-18012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
Copy of board resolution authorizing giving of notice-18012022
Copies of the utility bills as mentioned above (not older than two months)-18012022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-15012022
Copy of resolution passed by the company-15012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021