Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Devansh Sharad Babaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitesh Kirit Babaria
Beneficial Owner
over 6 years ago
over 6 years ago
Kirit Vrajlal Babaria
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Mahesh Vrajlal Babaria
Director
about 25 years ago
about 25 years ago
Sanjiv Ishwarlal Desai
Director
about 28 years ago
about 28 years ago
Ashit Ramesh Shah
Director
about 28 years ago
about 28 years ago
Ramesh Chhaganlal Shah
Director
over 28 years ago
over 28 years ago
Pankaj Vrajalal Babaria
Director
over 28 years ago
over 28 years ago
Sharad Kirit Babaria
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Packaging Of Goods, Parcel Delivery, Storage Of Goods And Transportation Of Goods, Related Applications.
[Class : 39] Packaging Of Goods, Parcel Delivery, Storage Of Goods And Transportation Of Goods, Related Applications.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
25 January 2000
Dena Bank
5 Lak
06 July 1998
Bank Of Baroda Edena Bank
30 Crore
12 January 1998
The Economic Evelopment Corporation Of Goa
2 Crore
15 January 2021
Sbicap Trustee Company Limited
29 Crore
15 January 2021
Sbicap Trustee Company Limited
0
12 January 1998
The Economic Evelopment Corporation Of Goa
0
06 July 1998
Others
0
25 January 2000
Dena Bank
0
15 January 2021
Sbicap Trustee Company Limited
0
12 January 1998
The Economic Evelopment Corporation Of Goa
0
06 July 1998
Others
0
25 January 2000
Dena Bank
0
Documents
Form DIR-12-05012021_signed
Form MSME FORM I-30122020
Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-17072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form DPT-3-03072019-signed
Optional Attachment-(1)-26062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
