Company Information

CIN
Status
Date of Incorporation
17 March 1986
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Shamsunder Amonkar
Arvind Shamsunder Amonkar
Director
over 5 years ago
Prakash Rajaram Hede
Prakash Rajaram Hede
Director
almost 39 years ago

Past Directors

Rohan Prakash Hede
Rohan Prakash Hede
Director
over 35 years ago

Charges

1 Lak
18 September 1989
Bank Of Baroda
1 Lak
18 September 1989
Bank Of Baroda
0
18 September 1989
Bank Of Baroda
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019-signed
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017