Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Balkrishna Kulthe
Dilip Balkrishna Kulthe
Director
over 5 years ago
Lokesh Ramawatar Jhunjhunwala
Lokesh Ramawatar Jhunjhunwala
Director
about 8 years ago
Manoj Dashrath Sharma
Manoj Dashrath Sharma
Director
about 9 years ago

Past Directors

Bandu Babu Thik
Bandu Babu Thik
Director
about 10 years ago
Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
about 21 years ago

Charges

0
17 November 2000
Development Credit Bank Ltd.
2 Crore
22 December 1999
Development Credit Bank Ltd.
10 Crore
18 June 1997
Development Credit Bank Ltd.
1 Crore
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form 23AC-24062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
Form DPT-3-08072019-signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form AOC-4-08062019_signed
Form AOC-4(XBRL)-28052019_signed
Directors report as per section 134(3)-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Approval letter of extension of financial year or AGM-27052019
Form MGT-7-14052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018
Approval letter for extension of AGM;-21062018
Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012018
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Optional Attachment-(1)-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Altered memorandum of association-28092017