Company Information
CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
985,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Lal Kedia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Puspa Kedia
Additional Director
over 11 years ago
over 11 years ago
Soli Jal Khodaiji
Director
almost 30 years ago
almost 30 years ago
Sonal Yatin Kakodkar
Director
almost 30 years ago
almost 30 years ago
Charges
31 March 2005
Corporation Bank
6 Lak
31 March 2005
Corporation Bank
0
31 March 2005
Corporation Bank
0
Documents
Form BEN - 2-17112019_signed
Declaration under section 90-17112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Letter of Appointment-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form ADT-1-151015.OCT
Form23AC-181114 for the FY ending on-310314.OCT