Company Information
CIN
Status
Date of Incorporation
19 July 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Ramakant Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Mihir Anil Nerurkar
Director
over 10 years ago
over 10 years ago
Past Directors
Ragini Gupta
Additional Director
over 7 years ago
over 7 years ago
Nagesh Kerkar
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03042021_signed
Form DIR-12-13022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form AOC-4-31122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Copy of the intimation sent by company-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form MGT-7-16052018_signed