Company Information

CIN
Status
Date of Incorporation
09 March 2007
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
14 September 2023
Paid Up Capital
11,897,100
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joshua Proenca
Joshua Proenca
Director/Designated Partner
about 4 years ago
Neville Proenca
Neville Proenca
Director
about 7 years ago

Past Directors

Helen Roice Hamlyn
Helen Roice Hamlyn
Director
almost 18 years ago
Leao Francisco Marcos Machado Braganca
Leao Francisco Marcos Machado Braganca
Director
almost 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-28122018