Company Information
CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laxman Bhagwandas Gujarathi
Director
over 1 year ago
over 1 year ago
Nilesh Laxman Gujarathi
Director
over 17 years ago
over 17 years ago
Indira Laxman Gujrathi
Director
over 17 years ago
over 17 years ago
Charges
15 February 2008
State Bank Of India
50 Lak
14 March 1998
Canara Bank
9 Lak
14 March 1998
Canara Bank
0
15 February 2008
State Bank Of India
0
14 March 1998
Canara Bank
0
15 February 2008
State Bank Of India
0
14 March 1998
Canara Bank
0
15 February 2008
State Bank Of India
0
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16072019-signed
Form e-CODS-28042018_signed
Optional Attachment-(3)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Optional Attachment-(1)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(4)-28042018
Optional Attachment-(2)-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Form ADT-1-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-26032018
Form 20B-26032018_signed
Form 23AC-26032018_signed
Form MGT-7-26032018_signed
Form 66-26032018_signed
