Company Information
CIN
Status
Date of Incorporation
20 May 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kashyap Keni
Director/Designated Partner
over 1 year ago
over 1 year ago
Gajanan Jaivant Surlakar
Director
over 8 years ago
over 8 years ago
Past Directors
Vini Prasad Keni
Whole Time Director
almost 17 years ago
almost 17 years ago
Prasad Vassudev Keni
Managing Director
over 17 years ago
over 17 years ago
Vilasini Vassudeva Quenim
Director
over 31 years ago
over 31 years ago
Documents
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form DPT-3-21072020-signed
Optional Attachment-(1)-17072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_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
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Form DPT-3-26062019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-24092018_signed