Company Information

CIN
Status
Date of Incorporation
08 December 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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaii Maneck Contractor
Kaii Maneck Contractor
Director/Designated Partner
over 1 year ago
Gloria Yellow Mehra
Gloria Yellow Mehra
Director/Designated Partner
about 20 years ago

Past Directors

Kanwal Krishan Mehra
Kanwal Krishan Mehra
Director
almost 14 years ago
Maneck Sohrab Contractor
Maneck Sohrab Contractor
Director
about 20 years ago

Charges

0
05 June 2008
Bank Of Baroda
3 Lak
05 June 2008
Bank Of Baroda
0
05 June 2008
Bank Of Baroda
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-26062019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-29092017_signed