Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2023
Paid Up Capital
5,545,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Kotru
Ashutosh Kotru
Director/Designated Partner
almost 2 years ago
Pranita Chari
Pranita Chari
Director
about 8 years ago
Manish Gandhi
Manish Gandhi
Director
over 14 years ago

Charges

0
03 February 2012
Edc Limited
2 Crore
03 February 2012
Edc Limited
0
03 February 2012
Edc Limited
0
03 February 2012
Edc Limited
0

Documents

List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form INC-28-27102020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-17092020
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Form 23AC-23012019_signed
Optional Attachment-(1)-18012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012019
Form 66-18012019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012019
Copy of the intimation received from the company - 2021.-09072018
Form 23B-09072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-01072018_signed
Letter of the charge holder stating that the amount has been satisfied-09032017
Form CHG-4-09032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
Optional Attachment-(1)-20122016
Optional Attachment-(2)-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
List of share holders, debenture holders;-18112016