Company Information
CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Isalita Gomes
Director
about 32 years ago
about 32 years ago
Orceth Joseph Gomes
Director
about 32 years ago
about 32 years ago
Past Directors
Shannon Costancio Gomes
Additional Director
over 15 years ago
over 15 years ago
Silvestre Cupertino Gomes
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Display, Distribution, Retailing And Supply Of Electronic Home Appliances And Equipments
Charges
03 March 2016
Saraswat Bank
7 Lak
10 May 2006
State Bank Of India
24 Lak
10 May 2006
State Bank Of India
1 Crore
29 December 2000
The Goa Urban Co-operative Bank Ltd
25 Lak
30 January 2021
Hdfc Bank Limited
18 Lak
03 March 2016
Others
0
30 January 2021
Hdfc Bank Limited
0
29 December 2000
The Goa Urban Co-operative Bank Ltd
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
03 March 2016
Others
0
30 January 2021
Hdfc Bank Limited
0
29 December 2000
The Goa Urban Co-operative Bank Ltd
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
03 March 2016
Others
0
30 January 2021
Hdfc Bank Limited
0
29 December 2000
The Goa Urban Co-operative Bank Ltd
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
03 March 2016
Others
0
30 January 2021
Hdfc Bank Limited
0
29 December 2000
The Goa Urban Co-operative Bank Ltd
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
03 March 2016
Others
0
30 January 2021
Hdfc Bank Limited
0
29 December 2000
The Goa Urban Co-operative Bank Ltd
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
Documents
Form ADT-1-08012021_signed
Form DPT-3-31122020-signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-31012018
Form PAS-3-07022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017
Copy of Board or Shareholders? resolution-07022017
