Company Information
CIN
Status
Date of Incorporation
31 July 2002
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Luis Domingos De Menezes Roque De Souza
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruth Sousa Rebecca Storey
Director
over 6 years ago
over 6 years ago
Tarun Marc Roy
Director
over 6 years ago
over 6 years ago
Past Directors
Ligia Maria Esousa
Director
over 22 years ago
over 22 years ago
Charges
14 August 2007
The Citizen Co-operative Bank Limited
50 Lak
14 August 2007
The Citizen Co-operative Bank Limited
0
14 August 2007
The Citizen Co-operative Bank Limited
0
14 August 2007
The Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-07122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15042019
Optional Attachment-(2)-15042019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Form INC-28-04072018-signed
Optional Attachment-(1)-03072018
Copy of court order or NCLT or CLB or order by any other competent authority.-03072018
Optional Attachment-(2)-03072018