Company Information
CIN
Status
Date of Incorporation
25 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Khajanchi
Director
about 18 years ago
about 18 years ago
Shashikala Khajanchi
Director
about 18 years ago
about 18 years ago
Past Directors
Vikrant Surendra Rampuria
Director
about 18 years ago
about 18 years ago
Charges
14 July 1987
The Economic Development Corporation Of Goa
9 Lak
16 September 1987
Bank Of Maharashtra
5 Lak
06 May 1991
Bank Of Maharashtra
1 Crore
16 September 1987
Bank Of Maharashtra
0
06 May 1991
Bank Of Maharashtra
0
14 July 1987
The Economic Development Corporation Of Goa
0
16 September 1987
Bank Of Maharashtra
0
06 May 1991
Bank Of Maharashtra
0
14 July 1987
The Economic Development Corporation Of Goa
0
Documents
List of share holders, debenture holders;-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of other Entity(s)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(2)-24072018
Optional Attachment-(3)-24072018
Directors report as per section 134(3)-24072018
Details of other Entity(s)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form AOC-5-22062018-signed
Copy of board resolution-02062018