Company Information
CIN
Status
Date of Incorporation
06 July 2006
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 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maira Rodrigues
Director
almost 2 years ago
almost 2 years ago
Filipe Nery Rodrigues
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Optional Attachment-(1)-10122020
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-29062019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed