Company Information
CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Watches And Clocks Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
480,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Ravi Naik
Director
over 1 year ago
over 1 year ago
Roy Naik
Director
over 19 years ago
over 19 years ago
Pushpa Ravi Naik
Director
over 23 years ago
over 23 years ago
Charges
17 March 2009
The Goa Urban Co-operative Bank Ltd
5 Crore
17 March 2009
The Goa Urban Co-operative Bank Ltd
0
17 March 2009
The Goa Urban Co-operative Bank Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form AOC-4-25012019_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form ADT-1-21122017_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of the intimation sent by company-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016