Company Information
CIN
Status
Date of Incorporation
17 December 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dnyaneshwar Govekar
Director
over 1 year ago
over 1 year ago
Santoshi Dnyaneshwar Govekar
Director
about 21 years ago
about 21 years ago
Charges
22 May 2019
Housing Development Finance Corporation Limited
1 Crore
28 March 2019
Housing Development Finance Corporation Limited
2 Crore
27 August 2014
Saraswat Bank Co-operative Bank Ltd
25 Lak
28 March 2019
Others
0
22 May 2019
Others
0
27 August 2014
Saraswat Bank Co-operative Bank Ltd
0
28 March 2019
Others
0
22 May 2019
Others
0
27 August 2014
Saraswat Bank Co-operative Bank Ltd
0
28 March 2019
Others
0
22 May 2019
Others
0
27 August 2014
Saraswat Bank Co-operative Bank Ltd
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
CERTIFICATE OF REGISTRATION OF CHARGE-20190425