Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Sagar Dilip Salgaocar
Director/Designated Partner
over 3 years ago
over 3 years ago
Eknath Shankar Dhuri
Director/Designated Partner
over 3 years ago
over 3 years ago
Pallavi Sagar Salgaocar
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Advisory, Information, Consultancy And Counseling Services Relating To Health, Fitness, Welness, Diet And Nutrition, Health Promotion, Preventative Healthcare And Health Risk Assessment, Diet Planning, Weight Loss, Weight Control And Weight Maintenance; And Providing Fitness Assessment Services, Gym And Spa Services
[Class : 41] Physical Education, Providing Of Recreational Facilities, Sport Camp Services, Providing Sports Facilities, Providing Of Training And Education, Organization Of Sport Competition, Gymnastic Instructions Services. Sporting Services..
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
View +6 more Brands for Estilo Moderno Realty Private Limited.
Documents
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Form MGT-14-18102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191018
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
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.-20092019
Form SH-7-14092019-signed
Copy of the resolution for alteration of capital;-12092019
