Company Information
CIN
Status
Date of Incorporation
25 September 1982
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Samsuddin Abdulaziz Shroff
Director/Designated Partner
about 2 years ago
about 2 years ago
Vasanali Hasam Isani
Director
about 43 years ago
about 43 years ago
Ismail Jusab Virani
Director
about 43 years ago
about 43 years ago
Past Directors
Anwarali Ismail Virani
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 3] Soaps Detergents Cosmetics Andnon Medicated Toilet Preparations, All Being Goods Included In Class 3
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
02 February 1985
Canara Bank
14 Lak
13 June 1984
Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
14 Lak
02 February 1985
Canara Bank
0
13 June 1984
Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
02 February 1985
Canara Bank
0
13 June 1984
Economic Dev. Corporation Of Goa ; Daman And Diu Ltd.
0
Documents
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form23AC-250611 for the FY ending on-310310.OCT
FormSchV-250611 for the FY ending on-310310.OCT
