Company Information
CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadiq Sheikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohail Sheikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sajat Ali Xec
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijaykumar Venkateshwara Rao
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Siraj Shaukatali Shaikh
Director
over 29 years ago
over 29 years ago
Sadia Sheikh
Director
over 29 years ago
over 29 years ago
Charges
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
2 Crore
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
0
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
0
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
0
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
0
07 December 1999
The Mapusa Urban Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form INC-22-19082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form ADT-1-17072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
