Company Information
CIN
Status
Date of Incorporation
01 March 2012
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Rajubhau Paltewar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Laxmikant Mamidwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Vinay Paltewar
Director
over 1 year ago
over 1 year ago
Vaibhav Bhagwanrao Domkundwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Balaji Belgamwar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vinay Rajabhau Paltewar
Director
almost 10 years ago
almost 10 years ago
Charges
20 October 2016
Housing Development Finance Corporation Limited
2 Crore
14 March 2015
Housing Development Finance Corporation Limited
11 Crore
20 March 2013
Bajaj Finance Limited
6 Crore
14 March 2012
Bajaj Finance Limited
10 Crore
26 January 2021
Kotak Mahindra Bank Limited
9 Crore
20 October 2016
Others
0
26 January 2021
Others
0
14 March 2015
Housing Development Finance Corporation Limited
0
14 March 2012
Bajaj Finance Limited
0
20 March 2013
Bajaj Finance Limited
0
20 October 2016
Others
0
26 January 2021
Others
0
14 March 2015
Housing Development Finance Corporation Limited
0
14 March 2012
Bajaj Finance Limited
0
20 March 2013
Bajaj Finance Limited
0
20 October 2016
Others
0
26 January 2021
Others
0
14 March 2015
Housing Development Finance Corporation Limited
0
14 March 2012
Bajaj Finance Limited
0
20 March 2013
Bajaj Finance Limited
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Interest in other entities;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-20062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
