Company Information

CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema G Amonkar
Seema G Amonkar
Director
over 26 years ago
Gautam Suresh Amonkar
Gautam Suresh Amonkar
Director
over 26 years ago

Past Directors

Suresh Gundu Amonkar
Suresh Gundu Amonkar
Director
over 26 years ago

Charges

1 Crore
28 February 2003
Hdfc Bank Ltd;
38 Lak
28 September 2008
The Citizen Co-opeartive Bank Limited
55 Lak
05 June 2012
Hdfc Bank Limited
1 Crore
07 August 2007
The Citizen Co-operative Bank Limited
36 Lak
05 December 2006
Bank Of India Limited
2 Lak
07 August 2007
The Citizen Co-operative Bank Limited
0
28 February 2003
Hdfc Bank Ltd;
0
05 June 2012
Hdfc Bank Limited
0
05 December 2006
Bank Of India Limited
0
28 September 2008
The Citizen Co-opeartive Bank Limited
0
07 August 2007
The Citizen Co-operative Bank Limited
0
28 February 2003
Hdfc Bank Ltd;
0
05 June 2012
Hdfc Bank Limited
0
05 December 2006
Bank Of India Limited
0
28 September 2008
The Citizen Co-opeartive Bank Limited
0
07 August 2007
The Citizen Co-operative Bank Limited
0
28 February 2003
Hdfc Bank Ltd;
0
05 June 2012
Hdfc Bank Limited
0
05 December 2006
Bank Of India Limited
0
28 September 2008
The Citizen Co-opeartive Bank Limited
0
07 August 2007
The Citizen Co-operative Bank Limited
0
28 February 2003
Hdfc Bank Ltd;
0
05 June 2012
Hdfc Bank Limited
0
05 December 2006
Bank Of India Limited
0
28 September 2008
The Citizen Co-opeartive Bank Limited
0
07 August 2007
The Citizen Co-operative Bank Limited
0
28 February 2003
Hdfc Bank Ltd;
0
05 June 2012
Hdfc Bank Limited
0
05 December 2006
Bank Of India Limited
0
28 September 2008
The Citizen Co-opeartive Bank Limited
0

Documents

Form DPT-3-16082019-signed
Form DPT-3-11072019-signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Optional Attachment-(3)-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(4)-22092017
Directors report as per section 134(3)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016