Company Information

CIN
Status
Date of Incorporation
06 October 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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Burman
Pradip Burman
Director/Designated Partner
over 1 year ago
Gautam Rao
Gautam Rao
Director
over 2 years ago
Ashok Bahl
Ashok Bahl
Director/Designated Partner
about 18 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
about 18 years ago

Past Directors

Raman Lamba
Raman Lamba
Additional Director
almost 10 years ago
Suman Lamba
Suman Lamba
Additional Director
almost 10 years ago
Roberto Alan Maria Viegas
Roberto Alan Maria Viegas
Director
about 18 years ago
Krishnaraj Narcinva Sukerkar
Krishnaraj Narcinva Sukerkar
Director
over 18 years ago

Charges

8 Lak
21 February 2007
Lokmanya Co-op Credit Society Limited
8 Lak
21 February 2007
Lokmanya Co-op Credit Society Limited
0
21 February 2007
Lokmanya Co-op Credit Society Limited
0
21 February 2007
Lokmanya Co-op Credit Society Limited
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-11052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-11012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018