Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Surendra Kamath
Shanti Surendra Kamath
Director
about 20 years ago

Past Directors

Aashish Surendra Kamath
Aashish Surendra Kamath
Additional Director
over 5 years ago
Surendra Arbettu Kamath
Surendra Arbettu Kamath
Director
about 20 years ago

Charges

0
22 April 2008
Syndicate Bank
1 Crore
22 April 2008
Syndicate Bank
0
22 April 2008
Syndicate Bank
0

Documents

Form ADT-3-29042020_signed
Resignation letter-29042020
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form ADT-1-17112018_signed
Optional Attachment-(1)-17112018
-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of resolution passed by the company-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-16112018_signed