Company Information
CIN
Status
Date of Incorporation
08 August 1980
State / ROC
Goa /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,205,000
Authorised Capital
47,500,000
Directors
Bakul Premchand Jain
Director
over 40 years ago
over 40 years ago
Paulomi Bakul Jain
Director
about 41 years ago
about 41 years ago
Charges
10 February 1987
State Bank Of India
3 Lak
17 September 1981
State Bank Of India
31 Lak
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-14-09092019-signed
Altered memorandum of association-31082019
Altered articles of association-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Form AOC-4-11012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-12072018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
