Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,814,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Nilkant Naik
Sanjeev Nilkant Naik
Director/Designated Partner
almost 2 years ago
Varsha Sanjiv Naik
Varsha Sanjiv Naik
Director/Designated Partner
over 10 years ago

Past Directors

Swaran Singh
Swaran Singh
Director
almost 24 years ago
Jatinder Kaur
Jatinder Kaur
Director
almost 28 years ago

Charges

3 Crore
18 December 2009
Syndicate Bank
75 Lak
27 March 2008
Syndicate Bank
60 Lak
11 March 2008
Syndicate Bank
2 Crore
17 June 2005
Pyramid Finance Ltd
42 Lak
14 May 2007
Pyramid Finance Limited
80 Lak
22 January 2005
State Bank Of India
5 Lak
22 December 2004
Hdfc Bank Ltd
3 Lak
26 December 1997
State Bank Of India
62 Lak
20 March 2002
State Bank Of India
5 Lak
02 July 2004
Centurion Bank Ltd
4 Lak
22 January 2005
State Bank Of India
0
02 July 2004
Centurion Bank Ltd
0
20 March 2002
State Bank Of India
0
26 December 1997
State Bank Of India
0
17 June 2005
Pyramid Finance Ltd
0
22 December 2004
Hdfc Bank Ltd
0
11 March 2008
Syndicate Bank
0
18 December 2009
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
14 May 2007
Pyramid Finance Limited
0
22 January 2005
State Bank Of India
0
02 July 2004
Centurion Bank Ltd
0
20 March 2002
State Bank Of India
0
26 December 1997
State Bank Of India
0
17 June 2005
Pyramid Finance Ltd
0
22 December 2004
Hdfc Bank Ltd
0
11 March 2008
Syndicate Bank
0
18 December 2009
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
14 May 2007
Pyramid Finance Limited
0
22 January 2005
State Bank Of India
0
02 July 2004
Centurion Bank Ltd
0
20 March 2002
State Bank Of India
0
26 December 1997
State Bank Of India
0
17 June 2005
Pyramid Finance Ltd
0
22 December 2004
Hdfc Bank Ltd
0
11 March 2008
Syndicate Bank
0
18 December 2009
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
14 May 2007
Pyramid Finance Limited
0
22 January 2005
State Bank Of India
0
02 July 2004
Centurion Bank Ltd
0
20 March 2002
State Bank Of India
0
26 December 1997
State Bank Of India
0
17 June 2005
Pyramid Finance Ltd
0
22 December 2004
Hdfc Bank Ltd
0
11 March 2008
Syndicate Bank
0
18 December 2009
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
14 May 2007
Pyramid Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-10072019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of resolution passed by the company-02012017