Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Swaroop Pandharinath Naik
Swaroop Pandharinath Naik
Director/Designated Partner
about 15 years ago

Past Directors

Atul Devidas Pai Kane
Atul Devidas Pai Kane
Additional Director
over 10 years ago

Charges

0
17 October 2003
The Goa Urban Co-operative Bank Ltd
7 Lak
07 July 2000
The Goa Urban Co-operative Bank Ltd
52 Lak
08 October 2004
The Goa Urban Co-operative Bank Ltd
1 Lak
07 July 2000
The Goa Urban Co-operative Bank Ltd
0
08 October 2004
The Goa Urban Co-operative Bank Ltd
0
17 October 2003
The Goa Urban Co-operative Bank Ltd
0
07 July 2000
The Goa Urban Co-operative Bank Ltd
0
08 October 2004
The Goa Urban Co-operative Bank Ltd
0
17 October 2003
The Goa Urban Co-operative Bank Ltd
0

Documents

Form INC-28-22092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092017
Form CHG-1-08062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Instrument(s) of creation or modification of charge;-05062017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
Optional Attachment-(1)-17052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092016
Form 66-17092016_signed
Form AOC-4-040216.OCT
Form MGT-7-050216.OCT
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Optional Attachment 2-060116.PDF
Optional Attachment 1-060116.PDF
Optional Attachment 3-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Interest in other entities-050116.PDF
Optional Attachment 2-050116.PDF
Optional Attachment 1-050116.PDF
Form ADT-1-161015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Form GNL.2-271114.OCT
Evidence of cessation-271114.PDF
FormSchV-271114 for the FY ending on-310314.OCT