Company Information
CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narender Prakash Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Payal Aggarwal
Director
almost 19 years ago
almost 19 years ago
Anuj Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Lpg Gas Savere Equipment And Lpg Gas Stove Included In Class 11.
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 : 9] Merchants In Energy Convention Products Such As Power Saver, Mobile Chagers With Touch, Clamp Testers, Fuel/Gas Savers.
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.
Documents
Form MGT-14-10072020_signed
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-30082019_signed
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
List of share holders, debenture holders;-31122018
Form DIR-12-26082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018