Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jose Alvin Martinho Jaques Braganca
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaykumar Vinayak Fulari
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
13 December 2013
The Mapusa Urban Co-operative Bank Of Goa Ltd
16 Lak
13 December 2013
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
13 December 2013
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
13 December 2013
The Mapusa Urban Co-operative Bank Of Goa Ltd
0
Documents
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form INC-22-12072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Optional Attachment-(1)-12072017
