Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tanmay Alias Vishnu Madhav Talak
Director
over 2 years ago
over 2 years ago
Sheela Madhav Talak
Director
over 2 years ago
over 2 years ago
Tejas Madhav Talak
Director
almost 3 years ago
almost 3 years ago
Madhav Vishnu Talak
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Construction And Development Of Residential, Township, Building, Apartments, Towers, Shops, Complex, Malls, Dam, Road, Building Construction, Installation, Repair And Maintenance Services
Documents
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-09072019-signed
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form INC-28-12012018-signed
Form AOC-4-12012018-signed
Form AOC-4-09012018_signed
Form 20B-09012018_signed
Form MGT-7-09012018_signed
Annual return as per schedule V of the Companies Act,1956-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form 20B-08012018_signed
Form AOC-4-08012018_signed
Form ADT-1-05012018_signed
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Form 23AC-05012018_signed
