Company Information

CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Arun Mahajan
Anjali Arun Mahajan
Director/Designated Partner
about 5 years ago
Sanjay Sinha
Sanjay Sinha
Director
almost 11 years ago
Rajesh Arun Mahajan
Rajesh Arun Mahajan
Director/Designated Partner
almost 11 years ago

Past Directors

Parthiv Balsari Pundrik
Parthiv Balsari Pundrik
Additional Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(4)-14122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form ADT-1-08112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018