Company Information

CIN
Status
Date of Incorporation
11 July 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
almost 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 3 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 5 years ago
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
over 15 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 18 years ago
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director
over 18 years ago

Charges

0
15 April 2010
Bank Of India
3 Crore
15 April 2010
Bank Of India
0
15 April 2010
Bank Of India
0
15 April 2010
Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-10072019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-07102017_signed