Company Information
CIN
Status
Date of Incorporation
23 February 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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kezya De Braganca
Director/Designated Partner
over 1 year ago
over 1 year ago
Kathya Nadine Bragancade
Director/Designated Partner
about 3 years ago
about 3 years ago
Leao Francisco Marcos Machado Braganca
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Agnelo Andre Francisco Machado Braganca
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Accommodation Reservations, Acommodation Bureaux (Hotels), Rental Of Meeting Rooms, Restaurants, Self Service Restaurants And Snack Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Water Park & Resort; Training Institute; Entertainment; Events Managements; Sports & Cultural & Activities Being Service Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2015
Hdfc Bank Limited
18 Crore
02 February 2015
Hdfc Bank Limited
80 Lak
11 April 2006
Bank Of India
12 Crore
31 March 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
11 April 2006
Bank Of India
0
31 March 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
11 April 2006
Bank Of India
0
31 March 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
11 April 2006
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form CHG-1-30042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019-signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
