Company Information

CIN
Status
Date of Incorporation
15 December 1987
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenin Faleiro Joaquim
Lenin Faleiro Joaquim
Director
over 1 year ago
Shaheen Faleiro
Shaheen Faleiro
Additional Director
almost 11 years ago

Past Directors

Rania Faleiro
Rania Faleiro
Director
over 21 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-03072019-signed
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Form MGT-7-24112017_signed