Company Information
CIN
Status
Date of Incorporation
03 October 2012
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
Ayres Dilima Pereira
Director
over 12 years ago
over 12 years ago
Antonio Oscar Armando De Lima Pereira
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 December 2021
Hdfc Bank Limited
29 Lak
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-03072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form MGT-14-04012018-signed
Form PAS-3-01012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Copy of Board or Shareholders? resolution-01012018
Optional Attachment-(1)-01012018
Copy of the special resolution authorizing the issue of bonus shares;-01012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012018