Company Information

CIN
Status
Date of Incorporation
03 August 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
State Govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
49,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Mohan Kandolkar
Kiran Mohan Kandolkar
Director/Designated Partner
over 2 years ago
Pandurang Madhav Dhavalikar
Pandurang Madhav Dhavalikar
Director/Designated Partner
over 16 years ago
Pravin Harish Zantye
Pravin Harish Zantye
Director/Designated Partner
about 17 years ago
Orlando Vicente Bossue Faria Rodrigues
Orlando Vicente Bossue Faria Rodrigues
Director/Designated Partner
almost 19 years ago
Manisha Jayant Naik
Manisha Jayant Naik
Director/Designated Partner
over 19 years ago
Girish Raya Chodankar
Girish Raya Chodankar
Director/Designated Partner
over 19 years ago

Documents

Form INC-22-06062018_signed
Form MGT-14-06062018-signed
Altered articles of association-06062018
Altered memorandum of association-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018
Optional Attachment-(4)-27032018
Form 23AC-27032018_signed
Annual return as per schedule V of the Companies Act,1956-27042017
Form 20B-27042017_signed
Annual return as per schedule V of the Companies Act,1956-31102016
Form 20B-31102016_signed
Annual return as per schedule V of the Companies Act,1956-24102016
Form 20B-24102016
Interest in other entities;-21102016
Form DIR-12-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Letter of appointment;-21102016
FormSchV-180415 for the FY ending on-310310.OCT
Form23AC-180415 for the FY ending on-310310.OCT
Form23AC-090215 for the FY ending on-310309.OCT
FormSchV-090215 for the FY ending on-310309.OCT
FormSchV-230414 for the FY ending on-310308.OCT