Company Information
CIN
Status
Date of Incorporation
02 November 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gregary Herald Fernandes
Director/Designated Partner
about 10 years ago
about 10 years ago
Shivram Tukaram Dhamane
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anirudha Venugopal Dhoot
Director
about 21 years ago
about 21 years ago
Pradipkumar Nandlal Dhoot
Director
about 21 years ago
about 21 years ago
Suresh Madhava Hegde
Director
about 21 years ago
about 21 years ago
Charges
19 July 2011
Indian Overseas Bank
300 Crore
19 July 2011
Indian Overseas Bank
0
19 July 2011
Indian Overseas Bank
0
Documents
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form ADT-1-031215.OCT
Form DIR-11-160515.OCT
Form DIR-11-150515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
Form DIR-12-280415.OCT
Interest in other entities-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-111114.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23-070314.PDF
Copy of resolution-070314.PDF
AoA - Articles of Association-070314.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT