Company Information
CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jonathan Anthony Britto
Director/Designated Partner
over 2 years ago
over 2 years ago
Muriel William Britto
Director
over 2 years ago
over 2 years ago
William Britto
Director
over 33 years ago
over 33 years ago
Past Directors
Rodney William Peter Britto
Director
about 15 years ago
about 15 years ago
Maria Berngdettalourdes Menezes
Director
over 33 years ago
over 33 years ago
Joaquim Vascodagama
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Scientific, Electrical & Electronic Entertainment Apparatus& Equipment.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Playthings, Gymnastic & Sporting Articles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2010
Andhra Bank
2 Crore
05 July 2005
Andhra Bank
4 Crore
15 March 2005
Andhra Bank
8 Crore
09 October 2004
Andhra Bank
7 Crore
10 July 2003
United Western Bank
10 Lak
28 March 2003
Andhra Bank
6 Crore
30 November 2009
Axis Bank Ltd
2 Crore
11 May 2005
The United Western Bank Ltd.
20 Lak
09 August 2001
United Western Bank Ltd.
27 Lak
29 March 2010
Others
0
15 March 2005
Andhra Bank
0
09 August 2001
United Western Bank Ltd.
0
10 July 2003
United Western Bank
0
05 July 2005
Andhra Bank
0
28 March 2003
Andhra Bank
0
09 October 2004
Andhra Bank
0
30 November 2009
Axis Bank Ltd
0
11 May 2005
The United Western Bank Ltd.
0
29 March 2010
Others
0
15 March 2005
Andhra Bank
0
09 August 2001
United Western Bank Ltd.
0
10 July 2003
United Western Bank
0
05 July 2005
Andhra Bank
0
28 March 2003
Andhra Bank
0
09 October 2004
Andhra Bank
0
30 November 2009
Axis Bank Ltd
0
11 May 2005
The United Western Bank Ltd.
0
Documents
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Evidence of cessation;-18112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
