Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Anil Sawant
Abhishek Anil Sawant
Director/Designated Partner
about 1 year ago
Mohan Pandurang Naik
Mohan Pandurang Naik
Director/Designated Partner
over 1 year ago
Ramchandra Shabaji Manerikar
Ramchandra Shabaji Manerikar
Director/Designated Partner
over 1 year ago

Past Directors

Janardhan Datturao Pathole
Janardhan Datturao Pathole
Additional Director
almost 4 years ago
Manisha Vishvanath Pai Panandiker
Manisha Vishvanath Pai Panandiker
Additional Director
almost 8 years ago
Kamlesh Atmarama Pai Panandiker
Kamlesh Atmarama Pai Panandiker
Director
almost 14 years ago

Charges

0
06 May 2014
The Saraswat Co-operative Bank Limited
2 Crore
06 May 2014
The Saraswat Co-operative Bank Limited
0
06 May 2014
The Saraswat Co-operative Bank Limited
0
06 May 2014
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-13012020_signed
Form AOC-4-04012020_signed
Form DIR-12-03012020_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-23122019
-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-11012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of the intimation sent by company-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018