Company Information
CIN
Status
Date of Incorporation
22 November 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kezya De Braganca
Director/Designated Partner
over 1 year ago
over 1 year ago
Kathya Nadine Bragancade
Director/Designated Partner
about 3 years ago
about 3 years ago
Agnelo Andre Francisco Machado Braganca
Beneficial Owner
about 31 years ago
about 31 years ago
Leao Francisco Marcos Machado Braganca
Beneficial Owner
about 31 years ago
about 31 years ago
Lucindo Domingos Antonio Defaria
Director
about 31 years ago
about 31 years ago
Past Directors
Amol Navelkar
Director
over 18 years ago
over 18 years ago
Charges
16 October 2004
Indian Overseas Bank
10 Lak
29 September 2004
Indian Overseas Bank
6 Lak
16 October 2004
Indian Overseas Bank
0
29 September 2004
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
29 September 2004
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
29 September 2004
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
29 September 2004
Indian Overseas Bank
0
16 October 2004
Indian Overseas Bank
0
29 September 2004
Indian Overseas Bank
0
Documents
Form DPT-3-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-08072019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017