Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Vandana Sainath Chari
Director/Designated Partner
over 2 years ago
over 2 years ago
Errol Savio Nuno Machado
Director
over 6 years ago
over 6 years ago
Deviya Vishwajit Rane
Director
almost 23 years ago
almost 23 years ago
Past Directors
Hosamane Sitaramiah Sharma
Director
about 22 years ago
about 22 years ago
Charges
02 July 2004
The United Western Bank Ltd
39 Lak
02 July 2004
The United Western Bank Ltd
0
02 July 2004
The United Western Bank Ltd
0
02 July 2004
The United Western Bank Ltd
0
02 July 2004
The United Western Bank Ltd
0
02 July 2004
The United Western Bank Ltd
0
Documents
Form STK-2-11112019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Optional Attachment-(3)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(2)-18072018
Form AOC-4-18072018_signed
Form 20B-12072018_signed
Form 23AC-12072018_signed
