Company Information
CIN
Status
Date of Incorporation
15 October 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Ravi Naik
Director
over 1 year ago
over 1 year ago
Sonali Ritesh Naik
Director
over 5 years ago
over 5 years ago
Ravi Sitaram Naik
Director/Designated Partner
over 12 years ago
over 12 years ago
Pushpa Ravi Naik
Director
about 31 years ago
about 31 years ago
Charges
14 January 2009
The Goa State Co-operative Bank Ltd
50 Lak
11 February 2009
The Goa State Co-operative Bank Ltd
2 Crore
24 April 2007
The Goa Urban Co Operative Bank
10 Lak
30 April 2007
The Goa Urban Co Operative Bank
70 Lak
24 April 2007
The Goa Urban Co Operative Bank
0
14 January 2009
The Goa State Co-operative Bank Ltd
0
11 February 2009
The Goa State Co-operative Bank Ltd
0
30 April 2007
The Goa Urban Co Operative Bank
0
24 April 2007
The Goa Urban Co Operative Bank
0
14 January 2009
The Goa State Co-operative Bank Ltd
0
11 February 2009
The Goa State Co-operative Bank Ltd
0
30 April 2007
The Goa Urban Co Operative Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Declaration by first director-17062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-12012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of Board or Shareholders? resolution-23032017