Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Yogesh Shenvi Assoldekar
Sarita Yogesh Shenvi Assoldekar
Director/Designated Partner
over 1 year ago

Past Directors

Maheshwar Vaman Raul
Maheshwar Vaman Raul
Additional Director
almost 10 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
about 15 years ago
Harischandra Laxman Naik
Harischandra Laxman Naik
Director
about 15 years ago
Justiniano Jose Dacosta
Justiniano Jose Dacosta
Director
about 15 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-10072020-signed
Optional Attachment-(1)-30062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017