Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salvador Blaize Peter Fernandes
Salvador Blaize Peter Fernandes
Director
over 1 year ago
Joan Dsouza
Joan Dsouza
Director
almost 21 years ago

Charges

0
15 October 2017
Canara Bank
4 Crore
15 October 2017
Canara Bank
0
15 October 2017
Canara Bank
0
15 October 2017
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019-signed
Auditor?s certificate-26062019
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-17112017
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116