Company Information

CIN
Status
Date of Incorporation
13 November 1990
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ritesh Ravi Naik
Ritesh Ravi Naik
Additional Director
over 12 years ago
Pushpa Ravi Naik
Pushpa Ravi Naik
Additional Director
over 12 years ago
Rajiv Vasant Pilgaonkar
Rajiv Vasant Pilgaonkar
Director
almost 16 years ago
Nandan Vasant Pilgaonkar
Nandan Vasant Pilgaonkar
Director
over 32 years ago

Documents

Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form INC-22-26012020_signed
Form MGT-14-26012020_signed
Copy of board resolution authorizing giving of notice-26012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012020
Copies of the utility bills as mentioned above (not older than two months)-26012020
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-26112019_signed
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed