Company Information

CIN
Status
Date of Incorporation
15 September 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharati Rajendra Maganlal
Bharati Rajendra Maganlal
Director/Designated Partner
over 30 years ago
Rajendra Pratap Maganlal
Rajendra Pratap Maganlal
Director/Designated Partner
over 30 years ago

Charges

7 Lak
12 March 1997
Dena Bank
7 Lak
12 March 1997
Dena Bank
0
12 March 1997
Dena Bank
0

Documents

Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20072020
Form DPT-3-10072019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018