Company Information
CIN
Status
Date of Incorporation
11 February 1997
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
19 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neville Proenca
Director
almost 28 years ago
almost 28 years ago
Angelica Clementina May Castellino Proenca
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 43] Providing Food,Drinks And Temporary Accommodations.
Charges
03 April 2008
Bank Of India
45 Lak
05 April 2010
Bank Of India
46 Lak
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
1 Crore
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0
05 April 2010
Bank Of India
0
04 September 1998
Economic Development Corporation Of Goa Daman & Div Ltd
0
03 April 2008
Bank Of India
0
Documents
Form ADT-1-10012020_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(2)-24012018
Letter of the charge holder stating that the amount has been satisfied-01022017
Form CHG-4-01022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
Optional Attachment-(2)-09122016