Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Suri
Kushal Suri
Director/Designated Partner
almost 2 years ago
Shalu Suri
Shalu Suri
Director/Designated Partner
almost 2 years ago
Vijay Jain
Vijay Jain
Director/Designated Partner
over 3 years ago

Past Directors

Madan Gopal Khanna
Madan Gopal Khanna
Additional Director
about 5 years ago
Amit Kumar Singhl
Amit Kumar Singhl
Cfo(kmp)
almost 6 years ago
Praduman Lal Suri
Praduman Lal Suri
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-17022021_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-14-26102020_signed
Form DIR-12-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Interest in other entities;-02122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-29062019-signed
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-17102018