Company Information
CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,400,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar
Additional Director
almost 4 years ago
almost 4 years ago
Swati Goel
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Pulkit Singla
Additional Director
over 5 years ago
over 5 years ago
Kamal Gupta
Additional Director
over 6 years ago
over 6 years ago
Ghanashayam Mali
Additional Director
over 7 years ago
over 7 years ago
Aditi Goel
Director
almost 12 years ago
almost 12 years ago
Sidharth Goyal
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-01102019
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.-01102019
Form SH-7-13092019-signed
Optional Attachment-(1)-29082019
Altered memorandum of assciation;-29082019
Copy of the resolution for alteration of capital;-29082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-23102018
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.-23102018