Company Information
CIN
Status
Date of Incorporation
10 April 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
20,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranit Pradeep Palyekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashila Pradip Palyekar
Director
over 1 year ago
over 1 year ago
Mahesh Suresh Mahambrey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pratik Pradeep Palyekar
Director
about 10 years ago
about 10 years ago
Pradeep Dattaram Palyekar
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation.
Charges
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05072019-signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
List of share holders, debenture holders;-10122017
Form DIR-12-10122017_signed
Letter of appointment;-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(2)-29072017
Optional Attachment-(1)-29072017
Letter of appointment;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Form DIR-12-29072017_signed
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed