Company Information

CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
152,880,900
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Ramakrishnan Iyer
Ganesh Ramakrishnan Iyer
Director/Designated Partner
12 months ago
Rajani Kesari
Rajani Kesari
Director/Designated Partner
about 1 year ago
Vinod Bahety
Vinod Bahety
Director/Designated Partner
over 1 year ago
Umesh Pravinchandra Soni
Umesh Pravinchandra Soni
Director/Designated Partner
over 1 year ago
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
almost 2 years ago
Sukuru Ramarao
Sukuru Ramarao
Director/Designated Partner
almost 2 years ago
Aakash Nanda Naik Khaunte
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 2 years ago
Michael Viegas
Michael Viegas
Director
over 7 years ago
Suresh Chandra Shankerlal Joshi
Suresh Chandra Shankerlal Joshi
Director
over 8 years ago
Nanda Sadassiva Naique Counto
Nanda Sadassiva Naique Counto
Director/Designated Partner
about 28 years ago

Past Directors

Rajiv Kumar
Rajiv Kumar
Additional Director
about 4 years ago
Deepak Mehra
Deepak Mehra
Additional Director
over 5 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 8 years ago
Vilas Shrikrishna Deshmukh
Vilas Shrikrishna Deshmukh
Director
over 10 years ago
Sujit Ghosh
Sujit Ghosh
Director
over 12 years ago
Manish Ram Prakash Agarwal
Manish Ram Prakash Agarwal
Director
over 14 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
over 14 years ago
Ramniklal Devji Modha
Ramniklal Devji Modha
Director
over 14 years ago
Nutan Nanda Counto
Nutan Nanda Counto
Director
about 28 years ago

Charges

5 Crore
08 October 2010
Saraswat Co-operative Bank Ltd.
5 Crore
19 January 2021
Hdfc Bank Limited
5 Crore
19 January 2021
Hdfc Bank Limited
0
08 October 2010
Others
0
19 January 2021
Hdfc Bank Limited
0
08 October 2010
Others
0
19 January 2021
Hdfc Bank Limited
0
08 October 2010
Others
0
19 January 2021
Hdfc Bank Limited
0
08 October 2010
Others
0

Documents

Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form DIR-12-06122020_signed
Notice of resignation;-06122020
Evidence of cessation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(3)-06122020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Notice of resignation;-26102020
Interest in other entities;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-05102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form DPT-3-14092020-signed
Auditor?s certificate-14092020
Optional Attachment-(1)-14092020
Form MGT-14-10082020_signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form MGT-6-05032020_signed
Form BEN - 2-05032020_signed
-05032020
Declaration under section 90-05032020