Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Vijay Kedia
Varun Vijay Kedia
Director
about 1 year ago
Vijay Ghanshyamdass Kedia
Vijay Ghanshyamdass Kedia
Director/Designated Partner
over 1 year ago
Manju Vijay Kedia
Manju Vijay Kedia
Director/Designated Partner
over 11 years ago

Charges

2 Crore
26 August 2015
State Bank Of India
2 Crore
26 August 2015
State Bank Of India
0
26 August 2015
State Bank Of India
0
26 August 2015
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form DPT-3-09072019-signed
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed