Company Information

CIN
Status
Date of Incorporation
20 April 1990
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antoinette Georges Gomes
Antoinette Georges Gomes
Director
over 34 years ago
Anthony Louis Gomes
Anthony Louis Gomes
Director/Designated Partner
over 34 years ago
Christopher Gomes
Christopher Gomes
Director
over 34 years ago

Documents

Form STK-2-01092020-signed
-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form MGT-14-17032020_signed
-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019