Company Information
CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Mahesh Ganpat Tuenker
Director/Designated Partner
about 8 years ago
about 8 years ago
Jerome Marrel
Director
over 29 years ago
over 29 years ago
Past Directors
Schulen Joe Fernandes
Additional Director
over 5 years ago
over 5 years ago
Nestor Nazareth
Director
over 29 years ago
over 29 years ago
Wendell Rodricks
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 25] Garments Included In Class 25.
[Class : 25] Garments, Included In Class 25.
Charges
24 July 2007
Ing Vysya Bank Limited
5 Lak
25 November 2005
Ing Vysya Bank Ltd.
20 Lak
30 December 2020
Hdfc Bank Limited
10 Lak
30 December 2020
Hdfc Bank Limited
0
24 July 2007
Ing Vysya Bank Limited
0
25 November 2005
Ing Vysya Bank Ltd.
0
30 December 2020
Hdfc Bank Limited
0
24 July 2007
Ing Vysya Bank Limited
0
25 November 2005
Ing Vysya Bank Ltd.
0
30 December 2020
Hdfc Bank Limited
0
24 July 2007
Ing Vysya Bank Limited
0
25 November 2005
Ing Vysya Bank Ltd.
0
30 December 2020
Hdfc Bank Limited
0
24 July 2007
Ing Vysya Bank Limited
0
25 November 2005
Ing Vysya Bank Ltd.
0
Documents
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Optional Attachment-(2)-13052020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
