Company Information

CIN
Status
Date of Incorporation
28 January 1999
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 May 2018
Paid Up Capital
132,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Suresh Samant
Rajeev Suresh Samant
Director
almost 15 years ago
Serge Esteve Lozano
Serge Esteve Lozano
Director
over 25 years ago
Florence Marie Elisabeth Tarbouriech
Florence Marie Elisabeth Tarbouriech
Director
over 25 years ago

Past Directors

Morgan Yves Rainforth
Morgan Yves Rainforth
Director
over 25 years ago

Documents

Form STK-2-10062019-signed
Form MGT-14-07052019_signed
-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042018
Optional Attachment-(1)-20042018
Form ADT-1-18042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form 23B-18042018_signed
Form AOC-4-18042018_signed
Form 23AC-18042018_signed