Company Information

CIN
Status
Date of Incorporation
08 July 1992
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Tableware, Kitchenware And Other Household Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director/Designated Partner
over 1 year ago
Gaurav Pradeep Rathod
Gaurav Pradeep Rathod
Director/Designated Partner
over 1 year ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Mohanlal Rajawat
Sanjay Mohanlal Rajawat
Director
about 22 years ago
Mahendra Pukhrajji Jain
Mahendra Pukhrajji Jain
Director
about 22 years ago
Venkata Ramana Reddy Karri
Venkata Ramana Reddy Karri
Director
about 22 years ago
Ghisulal Dhanraj Rathod
Ghisulal Dhanraj Rathod
Director
over 32 years ago

Charges

42 Crore
14 March 2016
Hdfc Bank Limited
42 Crore
21 August 2008
Idbi Bank Limited
5 Crore
20 July 1994
Indusind Bank Ltd.
4 Crore
20 July 1994
Indusind Bank Ltd.
0
14 March 2016
Hdfc Bank Limited
0
21 August 2008
Idbi Bank Limited
0
20 July 1994
Indusind Bank Ltd.
0
14 March 2016
Hdfc Bank Limited
0
21 August 2008
Idbi Bank Limited
0
20 July 1994
Indusind Bank Ltd.
0
14 March 2016
Hdfc Bank Limited
0
21 August 2008
Idbi Bank Limited
0
20 July 1994
Indusind Bank Ltd.
0
14 March 2016
Hdfc Bank Limited
0
21 August 2008
Idbi Bank Limited
0

Documents

Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Declaration by first director-06082020
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-02122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122018
Form AOC-4(XBRL)-02122018_signed
Form MGT-7-02122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-02122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Form AOC-4-27112016_signed
Form AOC-4 additional attachment-27112016_signed