Company Information

CIN
Status
Date of Incorporation
30 March 1979
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sunil Shakappa Rathod
Sunil Shakappa Rathod
Director/Designated Partner
over 6 years ago
Meghnath Rathod
Meghnath Rathod
Director/Designated Partner
over 6 years ago

Past Directors

Rohit Jain Gangwal
Rohit Jain Gangwal
Director
almost 12 years ago
Jiwan Mal Gangwal
Jiwan Mal Gangwal
Director
about 39 years ago
Yaswant Kumar Singhee
Yaswant Kumar Singhee
Director
over 42 years ago

Charges

21 Lak
29 November 1988
State Bank Of India
4 Lak
01 October 1984
State Bank Of India
4 Lak
04 September 1984
State Bank Of India
4 Lak
22 October 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
9 Lak
22 October 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
29 November 1988
State Bank Of India
0
04 September 1984
State Bank Of India
0
01 October 1984
State Bank Of India
0
22 October 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
29 November 1988
State Bank Of India
0
04 September 1984
State Bank Of India
0
01 October 1984
State Bank Of India
0
22 October 1983
The Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
29 November 1988
State Bank Of India
0
04 September 1984
State Bank Of India
0
01 October 1984
State Bank Of India
0

Documents

Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Copy of the intimation sent by company-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed