Company Information

CIN
Status
Date of Incorporation
21 March 2011
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
693,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samruddhi Ramnath Gaundalkar
Samruddhi Ramnath Gaundalkar
Director
almost 2 years ago

Past Directors

Yogesh Ravindra Bathiya
Yogesh Ravindra Bathiya
Additional Director
almost 3 years ago
Prabhakar N Timble
Prabhakar N Timble
Additional Director
about 10 years ago

Charges

30 Lak
19 July 2011
Corporation Bank
30 Lak
19 July 2011
Corporation Bank
0
19 July 2011
Corporation Bank
0
19 July 2011
Corporation Bank
0

Documents

List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-11042019_signed
Form INC-22-11042019_signed
Copy of the intimation sent by company-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed