Company Information

CIN
Status
Date of Incorporation
03 February 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vinaychandra Dinkar Sheldekar
Vinaychandra Dinkar Sheldekar
Director
almost 18 years ago
Manohar Achuta Kamat
Manohar Achuta Kamat
Director
almost 28 years ago

Charges

2 Crore
11 May 2015
Dena Bank
3 Lak
17 April 2014
Dena Bank
3 Lak
09 August 2005
Dena Bank
1 Crore
22 May 2004
Icici Bank Ltd.
25 Thousand
30 January 2003
Karnataka Bank Ltd.
2 Lak
20 May 2002
The Edc Ltd.
6 Lak
24 January 2001
Dena Bank
2 Lak
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-30092020
Form ADT-3-29092020_signed
Form MGT-7-30092020_signed
Form ADT-3-29092020_signed
Form ADT-3-29092020_signed
Resignation letter-26092020
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-29062016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed