Company Information
CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chaitanya Vivek Samant
Director/Designated Partner
about 1 year ago
about 1 year ago
Vanamala Ganesh Bhat
Director
almost 15 years ago
almost 15 years ago
Vinayak Ganesh Bhat
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mukesh Devchand Shah
Additional Director
over 9 years ago
over 9 years ago
Mahendra Gulabchand Shah
Additional Director
over 9 years ago
over 9 years ago
Gayatri Ganesh Bhat
Director
almost 15 years ago
almost 15 years ago
Ganesh Krishna Bhat
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 3] Soaps And Cosmetics
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.
[Class : 3] Soaps And Cosmetics
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.
[Class : 3] Soaps And Cosmetics
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
08 February 2016
Bank Of India
5 Crore
11 June 2020
Bank Of India
60 Lak
23 November 2021
Bank Of India
51 Lak
23 November 2021
Bank Of India
0
08 February 2016
Bank Of India
0
11 June 2020
Bank Of India
0
23 November 2021
Bank Of India
0
08 February 2016
Bank Of India
0
11 June 2020
Bank Of India
0
23 November 2021
Bank Of India
0
08 February 2016
Bank Of India
0
11 June 2020
Bank Of India
0
Documents
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(3)-15082020
Optional Attachment-(1)-15082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-16092017
Form CHG-1-16092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170916
