Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Directors
Shrinivas Vasudeva Dempo
Director
about 10 years ago
about 10 years ago
Balasubramanian Ganapathy
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Suraj Mohan Caculo
Additional Director
over 7 years ago
over 7 years ago
Mahadev Mohan Caculo
Additional Director
over 7 years ago
over 7 years ago
Charges
27 September 2018
The Saraswat Co-opeartive Bank Ltd
10 Crore
Documents
Form GNL-2-09022021-signed
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-09122019_signed
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form MGT-6-19062019_signed
Optional Attachment-(1)-19062019
-19062019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-13122018_signed
Form DIR-11-12062018_signed
