Company Information
CIN
Status
Date of Incorporation
03 June 1988
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
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganeshraj Dayanand Narvekar
Director
over 1 year ago
over 1 year ago
Shwetal Narendra Varde
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushma Dayanand Narvekar
Director
over 36 years ago
over 36 years ago
Past Directors
Priyanka Dayanand Narvekar
Whole Time Director
over 10 years ago
over 10 years ago
Dayanand Ganesh Narvekar
Director
over 24 years ago
over 24 years ago
Charges
10 March 2017
The Federal Bank Limited
1 Crore
10 March 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-05072019-signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-18122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form INC-28-17122018-signed
Optional Attachment-(1)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Form GNL-2-16102018-signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(1)-01092018
Instrument(s) of creation or modification of charge;-01092018
Form ADT-1-12032018_signed
Optional Attachment-(1)-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
List of share holders, debenture holders;-12032018