Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Evelyse Godinho
Evelyse Godinho
Director
about 1 year ago
Wilson Godinho
Wilson Godinho
Director/Designated Partner
over 3 years ago
Ishita Godinho Maria
Ishita Godinho Maria
Director/Designated Partner
about 5 years ago
Suryakant Mahadeo Pokhare
Suryakant Mahadeo Pokhare
Director/Designated Partner
about 5 years ago
Anurag Pahuja
Anurag Pahuja
Director
over 14 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago
Prateek Kumar
Prateek Kumar
Director
over 14 years ago

Documents

Optional Attachment-(2)-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
List of share holders, debenture holders;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
List of share holders, debenture holders;-27072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Form AOC-4-27072020-signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Directors report as per section 134(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072020
Form MGT-7-24072020_signed