Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anila Fernandes
Anila Fernandes
Director/Designated Partner
over 1 year ago
Caitano Jose Fernandes
Caitano Jose Fernandes
Individual Promoter
almost 13 years ago

Past Directors

Jhanvi Jagdissh Rane
Jhanvi Jagdissh Rane
Additional Director
about 9 years ago
Jagdissh Shripadrao Rane
Jagdissh Shripadrao Rane
Additional Director
about 9 years ago

Charges

1 Crore
30 March 2012
Corporation Bank
30 Lak
30 March 2012
Corporation Bank
88 Lak
20 October 2022
Indian Overseas Bank
38 Lak
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
20 October 2022
Indian Overseas Bank
0
30 March 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07072019-signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed