Company Information

CIN
Status
Date of Incorporation
23 November 2004
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Polly Bhikhaji Patel
Polly Bhikhaji Patel
Additional Director
over 10 years ago
Sudhir Krishnanand Revankar
Sudhir Krishnanand Revankar
Director
about 20 years ago
Sujata Sudhir Revankar
Sujata Sudhir Revankar
Director
about 20 years ago

Charges

2 Crore
28 September 2007
Karnataka Bank Limited
40 Lak
19 September 2016
Karnataka Bank Ltd.
2 Crore
19 August 2020
Karnataka Bank Ltd.
2 Crore
19 August 2020
Others
0
02 August 2022
Karnataka Bank Ltd.
0
19 September 2016
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0
19 August 2020
Others
0
02 August 2022
Karnataka Bank Ltd.
0
19 September 2016
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0
19 August 2020
Others
0
02 August 2022
Karnataka Bank Ltd.
0
19 September 2016
Karnataka Bank Ltd.
0
28 September 2007
Karnataka Bank Limited
0

Documents

Form CHG-1-05022021_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29082019-signed
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed