Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380
Authorised Capital
1,000,000
Directors
Thomas Johann Schnider
Director
over 2 years ago
over 2 years ago
Sonja Margrit Weder
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 20] Furniture .
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
06 July 2004
Andhra Bank
6 Lak
06 July 2004
Andhra Bank
0
06 July 2004
Andhra Bank
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Secretarial Audit Report-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-02112018
Form PAS-3-13032018_signed
Copy of Board or Shareholders? resolution-13032018
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.-13032018
Form SH-7-15122017-signed
Optional Attachment-(2)-13122017
Altered articles of association;-13122017
