Company Information

CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khima Ram
Khima Ram
Director
over 4 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Hsuyashan Raichand Soni
Hsuyashan Raichand Soni
Director
over 21 years ago
Raychand Manrupji Soni
Raychand Manrupji Soni
Director
over 21 years ago

Documents

Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form AOC-4-23102017_signed