Company Information

CIN
Status
Date of Incorporation
09 April 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenin Faleiro Joaquim
Lenin Faleiro Joaquim
Director/Designated Partner
over 1 year ago
Mukta Ganesh Daivajna
Mukta Ganesh Daivajna
Director/Designated Partner
over 1 year ago
Rajesh Sadanand Sheth
Rajesh Sadanand Sheth
Director/Designated Partner
almost 2 years ago

Past Directors

Priti Rajesh Sheth
Priti Rajesh Sheth
Director
almost 9 years ago

Charges

0
11 August 2012
Corporation Bank
2 Crore
21 December 2015
State Bank Of India
4 Crore
22 August 2009
Corporation Bank
90 Lak
06 July 2010
Corporation Bank
2 Crore
24 November 2014
Corporation Bank
2 Crore
27 October 2005
Corporation Bank
3 Crore
06 July 2010
Corporation Bank
0
11 August 2012
Corporation Bank
0
27 October 2005
Corporation Bank
0
24 November 2014
Corporation Bank
0
21 December 2015
State Bank Of India
0
22 August 2009
Corporation Bank
0
06 July 2010
Corporation Bank
0
11 August 2012
Corporation Bank
0
27 October 2005
Corporation Bank
0
24 November 2014
Corporation Bank
0
21 December 2015
State Bank Of India
0
22 August 2009
Corporation Bank
0
06 July 2010
Corporation Bank
0
11 August 2012
Corporation Bank
0
27 October 2005
Corporation Bank
0
24 November 2014
Corporation Bank
0
21 December 2015
State Bank Of India
0
22 August 2009
Corporation Bank
0

Documents

Form INC-22-19112020_signed
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020
Copy of board resolution authorizing giving of notice-28072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-05072019
Form DPT-3-03072019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-12012018_signed
Optional Attachment-(1)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017