Company Information

CIN
Status
Date of Incorporation
29 August 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Trimbak Ajgaonkar
Manohar Trimbak Ajgaonkar
Director/Designated Partner
about 1 year ago
Trivesh Ajgaonkar Manohar
Trivesh Ajgaonkar Manohar
Director/Designated Partner
over 3 years ago
Megha Manohar Azgaonkar
Megha Manohar Azgaonkar
Individual Promoter
over 3 years ago

Registered Trademarks

Azara Mystical Roses Resorts

[Class : 43] Hotels ; Restaurant, Catering, Bar And Cocktail Lounge Services; Resort Lodging Services; Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions; Provision Of Banquet And Social Function Facilities For Special Occasions; And Reservation Services For Hotel Accommodations For Others

Aveiro Mystical Roses Resorts

[Class : 43] Hotels ; Restaurant, Catering, Bar And Cocktail Lounge Services; Resort Lodging Services; Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions; Provision Of Banquet And Social Function Facilities For Special Occasions; And Reservation Services For Hotel Accommodations For Others

Documents

List of share holders, debenture holders;-10012023
List of Directors;-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Acknowledgement received from company-03062022
Evidence of cessation;-03062022
Form DIR-11-03062022_signed
Form DIR-12-03062022_signed
Notice of resignation filed with the company-03062022
Proof of dispatch-03062022
Notice of resignation;-03062022
Form MGT-14-02062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-02062022_signed
Form INC-20A-02022022_signed
-25012022
CERTIFICATE OF INCORPORATION-20210830
CERTIFICATE OF INCORPORATION-20210830
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021