Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Natalina Estela Vaz
Director
over 3 years ago
over 3 years ago
Diogo Nathan Vaz
Director
almost 5 years ago
almost 5 years ago
Past Directors
Danira Vaz
Additional Director
almost 5 years ago
almost 5 years ago
Edgar Braz Afonso
Director
over 25 years ago
over 25 years ago
Peter Socorro Vaz
Director
over 25 years ago
over 25 years ago
Charges
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
19 Lak
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-08072019-signed
Form INC-22-23052019_signed
Form ADT-1-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-31122018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form 23AC-20092017_signed
Optional Attachment-(1)-13092017
