Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Singhee
Sushil Kumar Singhee
Director
over 1 year ago
Aparna Singhee
Aparna Singhee
Director
almost 9 years ago

Past Directors

Bhanwar Lal Nahata
Bhanwar Lal Nahata
Director
over 15 years ago

Charges

3 Crore
29 October 2018
Sidbi
1 Crore
10 September 2018
Kotak Mahindra Bank Limited
70 Lak
23 June 2016
Sidbi
1 Crore
16 June 2020
Sidbi
28 Lak
03 August 2022
Sidbi
0
29 October 2018
Sidbi
0
16 June 2020
Sidbi
0
23 June 2016
Sidbi
0
10 September 2018
Others
0
03 August 2022
Sidbi
0
29 October 2018
Sidbi
0
16 June 2020
Sidbi
0
23 June 2016
Sidbi
0
10 September 2018
Others
0
03 August 2022
Sidbi
0
29 October 2018
Sidbi
0
16 June 2020
Sidbi
0
23 June 2016
Sidbi
0
10 September 2018
Others
0

Documents

Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-29072019-signed
Form DPT-3-11072019-signed
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-24112018
Optional Attachment-(1)-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Form PAS-3-28102018_signed
Copy of Board or Shareholders? resolution-27102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed