Company Information
CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Reuben Karekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Reuben Ramesh Karekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Directors report as per section 134(3)-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-14-07102021_signed
Optional Attachment-(1)-01102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021
Form ADT-1-27092021_signed
Copy of written consent given by auditor-23092021
Copy of the intimation sent by company-23092021
Copy of resolution passed by the company-23092021
-23092021
Form INC-22-09092021_signed
Form INC-20A-09092021_signed
-09092021
Copies of the utility bills as mentioned above (not older than two months)-09092021
Copy of board resolution authorizing giving of notice-09092021
Optional Attachment-(1)-09092021
Optional Attachment-(2)-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe MOA (INC-33)-31082021