Company Information

CIN
Status
Date of Incorporation
28 September 1973
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Jaisinh Maganlal
Nitin Jaisinh Maganlal
Director/Designated Partner
about 6 years ago
Hasumathi Jaisinh
Hasumathi Jaisinh
Director
over 33 years ago

Past Directors

Andrea Kirit Maganlal
Andrea Kirit Maganlal
Director
over 36 years ago

Charges

7 Lak
11 August 1988
The Mapusa Urban Co-op. Bank Ltd.
2 Lak
20 July 1987
Canara Bank
5 Lak
26 March 1976
Maharashtra State Financial Corpn. State Finan. Corpn.
75 Thousand
26 March 1976
Maharashtra State Financial Corpn. State Finan. Corpn.
0
11 August 1988
The Mapusa Urban Co-op. Bank Ltd.
0
20 July 1987
Canara Bank
0
26 March 1976
Maharashtra State Financial Corpn. State Finan. Corpn.
0
11 August 1988
The Mapusa Urban Co-op. Bank Ltd.
0
20 July 1987
Canara Bank
0

Documents

Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Proof of dispatch-20032019
Notice of resignation;-20032019
Notice of resignation filed with the company-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Acknowledgement received from company-20032019
Form DIR-11-20032019_signed
Form ADT-1-28112018_signed
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Optional Attachment-(2)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed