Company Information
CIN
Status
Date of Incorporation
02 August 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Vijay Wataney
Director/Designated Partner
over 1 year ago
over 1 year ago
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Chowgule
Director
over 6 years ago
over 6 years ago
Carlton Gerard Pereira
Director
over 7 years ago
over 7 years ago
Sunil Indrasen Shirole
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Laxmanrao Chowgule
Additional Director
over 3 years ago
over 3 years ago
Kaiyoze Beji Billimoria
Additional Director
almost 8 years ago
almost 8 years ago
Ewart Lazarus
Additional Director
about 11 years ago
about 11 years ago
Umaji Vishwasrao Chowgule
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Non Metallic Materials For Floor Coatings; Sealants In The Form Of Coatings; Polymeric Bitumen Emulsion For Waterproofing Buildings; Bituminous Products In Form Of Membranes And Sheet For Waterproofing Roof Surfaces; Coating Compositions Having Waterproofing Properties; Non Metallic Building Materials, Membranes, Flashings For Waterproofing Purposes, Vented Unde...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 September 2015
Hdfc Bank Limited
1 Lak
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019-signed
Form DPT-3-22062019-signed
Notice of resignation;-06122018
Form DIR-12-06122018
Evidence of cessation;-06122018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-12072018
Interest in other entities;-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed