Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanmay Rajendra Bhabal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mary Melia Fernandes
Director
over 14 years ago
over 14 years ago
Rozila Rajendran Anthony
Director
over 14 years ago
over 14 years ago
Past Directors
Janefrances Arul Britto
Director
about 9 years ago
about 9 years ago
Arul Patrick Britto
Director
about 9 years ago
about 9 years ago
Joaquim Alex Dcosta
Director
over 9 years ago
over 9 years ago
John Fernandes
Director
over 14 years ago
over 14 years ago
Sebastian Fernandes
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-22082018_signed
Optional Attachment-(1)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-11042018
Notice of resignation;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form 20B-10042018_signed
Form 23AC-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form DIR-12-010116.OCT
Optional Attachment 4-291215.PDF
Optional Attachment 3-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 1-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF