Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Eapen Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Leenika Beri Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Maria Annabelle Melita Gracias
Additional Director
over 8 years ago
over 8 years ago
Melchier Joseph Pinto Dorosario
Director
over 12 years ago
over 12 years ago
Savio Eleuterio Perpetuo Socorro Tilak Gracias
Director
over 12 years ago
over 12 years ago
Charges
08 October 2014
The Mapusa Urban Co-operative Bank Of Goa Ltd
50 Lak
08 October 2014
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
08 October 2014
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
08 October 2014
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
Documents
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019-signed
Form DPT-3-07072019-signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form DIR-12-24012018_signed
