Company Information

CIN
Status
Date of Incorporation
12 January 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raakesh Chheda
Raakesh Chheda
Beneficial Owner
almost 2 years ago
Neena Rakesh Chheda
Neena Rakesh Chheda
Director
over 13 years ago

Past Directors

Divyaansh Rakesh Chheda
Divyaansh Rakesh Chheda
Additional Director
over 8 years ago
Bhavesh Kishore Chheda
Bhavesh Kishore Chheda
Additional Director
over 14 years ago
Kishore Shamji Chheda
Kishore Shamji Chheda
Director
almost 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-11072019-signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018