Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Parag Vassant Joshi
Parag Vassant Joshi
Managing Director
over 2 years ago
Prashant Vasant Joshi
Prashant Vasant Joshi
Director
over 3 years ago
Paresh Vasant Joshi
Paresh Vasant Joshi
Director
almost 32 years ago

Charges

0
06 September 2004
The Goa Urban Co Op Bank Ltd
1 Lak
26 June 1999
The Goa Urban Co Op Bank Ltd
2 Lak
27 October 2006
The Goa Urban Co-operative Bank Limited
4 Lak
08 September 1998
The Goa Urban Co Op Bank Ltd
5 Lak
11 October 2006
The Goa Urban Co-operative Bank Limited
3 Lak
06 April 2006
The Goa Urban Co-operative Bank Limited
16 Lak
27 October 2006
The Goa Urban Co-operative Bank Limited
0
08 September 1998
The Goa Urban Co Op Bank Ltd
0
06 April 2006
The Goa Urban Co-operative Bank Limited
0
26 June 1999
The Goa Urban Co Op Bank Ltd
0
06 September 2004
The Goa Urban Co Op Bank Ltd
0
11 October 2006
The Goa Urban Co-operative Bank Limited
0
27 October 2006
The Goa Urban Co-operative Bank Limited
0
08 September 1998
The Goa Urban Co Op Bank Ltd
0
06 April 2006
The Goa Urban Co-operative Bank Limited
0
26 June 1999
The Goa Urban Co Op Bank Ltd
0
06 September 2004
The Goa Urban Co Op Bank Ltd
0
11 October 2006
The Goa Urban Co-operative Bank Limited
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-26062019-signed
Auditor?s certificate-24062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form CHG-4-05112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181105