Company Information

CIN
Status
Date of Incorporation
26 July 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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Krishnakumar Agrawal
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
Anurag Krishnakumar Agrawal
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
Maya Krishnakumar Agrawal
Maya Krishnakumar Agrawal
Director
over 9 years ago
Krishnakumar Gangadhar Agrawal
Krishnakumar Gangadhar Agrawal
Director
over 13 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-29062019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-25092018_signed
Optional Attachment-(1)-18092018