Company Information
CIN
Status
Date of Incorporation
17 February 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,199,730
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Hari Chhugani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajiv Chandoke
Additional Director
over 11 years ago
over 11 years ago
Sanwal Prasad Sarraf
Additional Director
over 16 years ago
over 16 years ago
Venkat Naidu Purushotham
Additional Director
over 16 years ago
over 16 years ago
Ishita Amrish Bhuwania
Director
over 16 years ago
over 16 years ago
Amrish Rajesh Bhuwania
Additional Director
over 16 years ago
over 16 years ago
Milton Tito Gonsalves
Director
almost 27 years ago
almost 27 years ago
Mr Eloy A. M. S. Gonsalves
Director
almost 27 years ago
almost 27 years ago
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-08062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017