Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
482,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruschka Roy De Souza
Maruschka Roy De Souza
Director/Designated Partner
over 6 years ago
Michelle Amita De Souza
Michelle Amita De Souza
Director/Designated Partner
over 6 years ago
Gavin Roy De Souza
Gavin Roy De Souza
Director/Designated Partner
over 6 years ago
Ian Marc De Souza
Ian Marc De Souza
Director/Designated Partner
over 6 years ago

Past Directors

Ralph Andre De Sousa
Ralph Andre De Sousa
Additional Director
over 8 years ago
Roy Cipriano De Souza
Roy Cipriano De Souza
Director
almost 32 years ago
Caetano Noel Carmo De Souza
Caetano Noel Carmo De Souza
Director
almost 32 years ago

Charges

40 Lak
15 October 1998
Indian Overseas Bank
25 Lak
04 August 1998
Indian Overseas Bank
6 Lak
16 July 1996
The Goa Urban Co Operative Bank Ltd
1 Lak
17 October 1995
The Goa Urban Co Operative Bank Ltd
3 Lak
10 March 1995
The Goa Urban Co Operative Bank Ltd
4 Lak
15 October 1998
Indian Overseas Bank
0
04 August 1998
Indian Overseas Bank
0
17 October 1995
The Goa Urban Co Operative Bank Ltd
0
10 March 1995
The Goa Urban Co Operative Bank Ltd
0
16 July 1996
The Goa Urban Co Operative Bank Ltd
0
15 October 1998
Indian Overseas Bank
0
04 August 1998
Indian Overseas Bank
0
17 October 1995
The Goa Urban Co Operative Bank Ltd
0
10 March 1995
The Goa Urban Co Operative Bank Ltd
0
16 July 1996
The Goa Urban Co Operative Bank Ltd
0
15 October 1998
Indian Overseas Bank
0
04 August 1998
Indian Overseas Bank
0
17 October 1995
The Goa Urban Co Operative Bank Ltd
0
10 March 1995
The Goa Urban Co Operative Bank Ltd
0
16 July 1996
The Goa Urban Co Operative Bank Ltd
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form AOC-4-01122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15072019-signed
Auditor?s certificate-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018