Company Information

CIN
Status
Date of Incorporation
18 January 1984
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,485,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director
about 4 years ago
Mahendra Prashad Sharma
Mahendra Prashad Sharma
Director
about 4 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director
almost 41 years ago

Past Directors

Suresh Raj Bassi
Suresh Raj Bassi
Director
almost 26 years ago

Charges

27 Lak
03 January 1995
State Bank Of India
6 Lak
11 February 1985
The Economic Development Corporation Of Goa;daman & Diu Ltd.
21 Lak
03 January 1995
State Bank Of India
0
11 February 1985
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0
03 January 1995
State Bank Of India
0
11 February 1985
The Economic Development Corporation Of Goa;daman & Diu Ltd.
0

Documents

Form DIR-12-03042021_signed
Form 20B-17022021_signed
Form 20B-13022021_signed
Form AOC-4-05022021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Form ADT-1-16102020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation received from the company - 2021.-15102020
Copy of the intimation sent by company-15102020
Form 23B-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-04102020_signed
Form 66-29092020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020