Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kevin Colaco
Kevin Colaco
Director
almost 6 years ago
Shirish Anand Keni
Shirish Anand Keni
Director
about 10 years ago

Past Directors

Filipe Fernandes
Filipe Fernandes
Director
about 10 years ago

Documents

Form DIR-12-26032020_signed
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-07072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed