Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Prabhudesai
Damodar Prabhudesai
Director/Designated Partner
almost 6 years ago
Rakhee Arjun Salgaocar
Rakhee Arjun Salgaocar
Director/Designated Partner
over 18 years ago
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
over 18 years ago

Past Directors

Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
over 10 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 18 years ago

Charges

6 Lak
06 November 2019
Hdfc Bank Limited
6 Lak
06 November 2019
Hdfc Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
06 November 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018