Company Information
CIN
Status
Date of Incorporation
17 April 1995
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kezya De Braganca
Director/Designated Partner
over 1 year ago
over 1 year ago
Kathya Nadine Bragancade
Director/Designated Partner
about 3 years ago
about 3 years ago
Agnelo Andre Francisco Machado Braganca
Beneficial Owner
over 17 years ago
over 17 years ago
Leao Francisco Marcos Machado Braganca
Beneficial Owner
over 17 years ago
over 17 years ago
Lucindo Domingos Antonio Defaria
Director
over 29 years ago
over 29 years ago
Past Directors
Amol Navelkar
Director
over 18 years ago
over 18 years ago
Charges
17 January 2007
Bank Of India
1 Crore
23 September 2003
Indian Overseas Bank
6 Lak
14 December 2001
Indian Overseas Bank
25 Lak
14 December 2001
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
17 January 2007
Bank Of India
0
14 December 2001
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
17 January 2007
Bank Of India
0
14 December 2001
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
17 January 2007
Bank Of India
0
Documents
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Optional Attachment-(2)-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-17112020_signed
Optional Attachment-(1)-16112020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-08072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018