Company Information

CIN
Status
Date of Incorporation
13 September 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Vadera
Dinesh Vadera
Director/Designated Partner
over 1 year ago
Karan Vadera
Karan Vadera
Director/Designated Partner
almost 2 years ago
Sujata Vadera
Sujata Vadera
Director/Designated Partner
over 14 years ago
Shaba Rama Naikgaonkar
Shaba Rama Naikgaonkar
Director
over 18 years ago

Past Directors

Chandrakant Hari Gaonker
Chandrakant Hari Gaonker
Director
over 18 years ago
Babli Gopinath Prabhu Desai
Babli Gopinath Prabhu Desai
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-17072019-signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-20032018