Company Information

CIN
Status
Date of Incorporation
24 July 1998
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
3,999,990
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kezya De Braganca
Kezya De Braganca
Director/Designated Partner
over 1 year ago
Leao Francisco Marcos Machado Braganca
Leao Francisco Marcos Machado Braganca
Director
almost 3 years ago
Kathya Nadine Bragancade
Kathya Nadine Bragancade
Director/Designated Partner
over 3 years ago
Agnelo Andre Francisco Machado Braganca
Agnelo Andre Francisco Machado Braganca
Director
over 17 years ago
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
over 26 years ago

Past Directors

Melanie Debra D Mello Braganca
Melanie Debra D Mello Braganca
Director
over 17 years ago
Amol Navelkar
Amol Navelkar
Director
over 18 years ago

Charges

3 Crore
28 December 2013
Hdfc Bank Limited
3 Crore
29 September 2004
United Western Bank Limited
5 Lak
21 December 2006
Bank Of India
1 Crore
27 December 2002
Icici Bank
4 Lak
28 December 2013
Hdfc Bank Limited
0
21 December 2006
Bank Of India
0
29 September 2004
United Western Bank Limited
0
27 December 2002
Icici Bank
0
28 December 2013
Hdfc Bank Limited
0
21 December 2006
Bank Of India
0
29 September 2004
United Western Bank Limited
0
27 December 2002
Icici Bank
0

Documents

Form DPT-3-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-10072019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed