Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Mario Wilfred Valadares
Director/Designated Partner
over 13 years ago
over 13 years ago
Indira Mario Valadares
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
03 June 2013
The Goa Urban Cooperative Bank Ltd
1 Crore
03 May 2013
The Goa Urban Cooperative Bank Ltd
1 Crore
01 February 2013
The Goa Urban Cooperative Bank Ltd
70 Lak
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0
01 February 2013
The Goa Urban Cooperative Bank Ltd
0
03 June 2013
The Goa Urban Cooperative Bank Ltd
0
03 May 2013
The Goa Urban Cooperative Bank Ltd
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Form MGT-14-21092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190921
Altered articles of association-31072019
Altered memorandum of association-31072019
Optional Attachment-(1)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered articles of association-30072019
Altered memorandum of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
