Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Narayan Rane
Nilesh Narayan Rane
Director
about 1 year ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
almost 10 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
about 11 years ago

Past Directors

Fatima Sajeed Desai
Fatima Sajeed Desai
Director
over 17 years ago
Sameer Ramzan Makandar
Sameer Ramzan Makandar
Director
about 18 years ago
Sajeed Babasaheb Desai
Sajeed Babasaheb Desai
Director
about 18 years ago

Documents

Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form MGT-7-21032020_signed
List of share holders, debenture holders;-16032020
Optional Attachment-(1)-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(2)-16032020
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form ADT-1-30072018_signed
Form DIR-12-30072018_signed
Form AOC-4-30072018_signed
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Evidence of cessation;-28072018
Copy of written consent given by auditor-27072018
Copy of the intimation sent by company-27072018
Copy of resolution passed by the company-27072018
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-021015.OCT
Interest in other entities-011015.PDF
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-11-011015.OCT
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Optional Attachment 1-300915.PDF