Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mariola Mathias
Mariola Mathias
Director/Designated Partner
over 1 year ago
Julian Richard Mathias
Julian Richard Mathias
Director/Designated Partner
over 2 years ago

Past Directors

Joe Marcelinho Mathias
Joe Marcelinho Mathias
Director
almost 30 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-11072019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form MGT-7-01122017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-14-18112017_signed
Form DIR-12-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Letter of appointment;-11112017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Company CSR policy as per section 135(4)-14112016
List of share holders, debenture holders;-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102016