Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Directors
Kusum Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Chandra Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Saxena
Director
almost 10 years ago
almost 10 years ago
Past Directors
Tejpal Achpal Singh
Director
almost 14 years ago
almost 14 years ago
Sunil Ahuja
Director
almost 14 years ago
almost 14 years ago
Charges
17 September 2012
The Citizen Co-operative Bank Ltd.
70 Lak
21 February 2012
The Citizen Co-operative Bank Ltd.
70 Lak
17 September 2012
The Citizen Co-operative Bank Ltd.
0
21 February 2012
The Citizen Co-operative Bank Ltd.
0
17 September 2012
The Citizen Co-operative Bank Ltd.
0
21 February 2012
The Citizen Co-operative Bank Ltd.
0
17 September 2012
The Citizen Co-operative Bank Ltd.
0
21 February 2012
The Citizen Co-operative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-20012017
Notice of resignation;-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Declaration by first director-20012017
