Company Information
CIN
Status
Date of Incorporation
30 November 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maira Rodrigues
Director
almost 2 years ago
almost 2 years ago
Nancy Godinho
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Khalid Althaf
Additional Director
over 3 years ago
over 3 years ago
Priyanka Santano Almeida
Director
about 4 years ago
about 4 years ago
Santan Almeida
Director
about 20 years ago
about 20 years ago
Dumena Almeida
Director
about 20 years ago
about 20 years ago
Charges
05 September 2018
The Bicholim Urban Co-operative Bank Ltd.
2 Crore
05 September 2018
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
Documents
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(4)-04112019
Evidence of cessation;-04112019
Form ADT-1-30092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018