Company Information
CIN
Status
Date of Incorporation
19 June 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,199,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Venkatraman
Director
over 28 years ago
over 28 years ago
Girija Venkatraman Palayanoor
Director
over 28 years ago
over 28 years ago
Past Directors
Vipul Hemantkumar Mehta
Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-23092021-signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
-11112020
-29102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
ihpl_R27879261_RAVIPATIL_20200326131439.xlsm
Form MGT-14-19032020-signed
Form PAS-3-10032020_signed
Optional Attachment-(4)-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Copy of Board or Shareholders? resolution-10032020
Form MGT-7-31122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019-signed