Company Information
CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
2,500,000
Directors
Sheryl Cleophe Fernandes
Director/Designated Partner
about 2 years ago
about 2 years ago
Domnic Cosme Fernandes
Director
about 2 years ago
about 2 years ago
Daphne Beatrice Sequeira
Director
over 20 years ago
over 20 years ago
Past Directors
Melody Franscesla Sequeira
Director
over 17 years ago
over 17 years ago
Eric Sequeira Francis
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 42] Scientific Research And Evaluation To Provide Information In The Field Of Fashion; Consulting Services In Connection With Fashion, Design And Lifestyle Through A Body Shape Evaluation Model.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Television Shopping Program...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form GNL-3-30122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25072019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Directors report as per section 134(3)-29062018
