Company Information

CIN
Status
Date of Incorporation
01 April 1967
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Jagtap
Sunita Jagtap
Director/Designated Partner
over 1 year ago
Uday Shripatrao Jadhav
Uday Shripatrao Jadhav
Director/Designated Partner
over 1 year ago
Jaydeep Dilip Mane
Jaydeep Dilip Mane
Director/Designated Partner
almost 2 years ago

Past Directors

Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 22 years ago
Bharati Pratap Pawar
Bharati Pratap Pawar
Director
over 24 years ago

Charges

30 Lak
19 March 1999
The Goa Urban Co-operative Bank Ltd.
30 Lak
19 March 1999
The Goa Urban Co-operative Bank Ltd.
0
19 March 1999
The Goa Urban Co-operative Bank Ltd.
0
19 March 1999
The Goa Urban Co-operative Bank Ltd.
0

Documents

Form AOC-4-13102023_signed
Form MGT-7A-09102023_signed
List of share holders, debenture holders;-04102023
List of Directors;-04102023
Directors report as per section 134(3)-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-01072022
Form ADT-1-26042022_signed
Copy of the intimation sent by company-26042022
Copy of written consent given by auditor-26042022
Copy of resolution passed by the company-26042022
Form ADT-3-09042022_signed
Resignation letter-09042022
Form AOC-4-15012022_signed
List of share holders, debenture holders;-12012022
Directors report as per section 134(3)-12012022
List of Directors;-12012022