Company Information

CIN
Status
Date of Incorporation
23 April 1993
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
10,600,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savio Joao Nunes
Savio Joao Nunes
Director
over 1 year ago
Orlando Flaviano Mascarenhas
Orlando Flaviano Mascarenhas
Director
almost 29 years ago
Vero Joao Nunes
Vero Joao Nunes
Director
over 31 years ago

Charges

1 Crore
12 June 1998
State Bank Of Mysore
5 Lak
18 December 1996
Economic Development Corporation Of Goa
56 Lak
15 August 1993
The Haharashtra State Financial Corporaton
1 Crore
02 April 2009
Pyramid Finance Limited
1 Crore
15 August 1993
The Haharashtra State Financial Corporaton
0
18 December 1996
Economic Development Corporation Of Goa
0
12 June 1998
State Bank Of Mysore
0
02 April 2009
Pyramid Finance Limited
0
15 August 1993
The Haharashtra State Financial Corporaton
0
18 December 1996
Economic Development Corporation Of Goa
0
12 June 1998
State Bank Of Mysore
0
02 April 2009
Pyramid Finance Limited
0

Documents

Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Directors report as per section 134(3)-19052017
Optional Attachment-(1)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of written consent given by auditor-09052016
Copy of the intimation sent by company-09052016
Optional Attachment-(1)-09052016
Copy of resolution passed by the company-09052016