Company Information

CIN
Status
Date of Incorporation
01 July 2005
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
19,481,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
almost 2 years ago
Saraswathi . Madanlal
Saraswathi . Madanlal
Director/Designated Partner
almost 4 years ago

Past Directors

Kelvin Savio Coutinho Moses
Kelvin Savio Coutinho Moses
Director
over 5 years ago
Oleg Batskikh
Oleg Batskikh
Director
about 18 years ago
Alexander Sukhochev
Alexander Sukhochev
Managing Director
about 18 years ago
Daniel Moses
Daniel Moses
Director
over 19 years ago

Charges

11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0

Documents

Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Form DPT-3-05072019-signed
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017