Company Information

CIN
Status
Date of Incorporation
21 April 2012
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
25 September 2023
Paid Up Capital
71,106,800
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rashmi Kamani
Abhishek Rashmi Kamani
Person Incharge
over 1 year ago
Ashishkumar Ashwinkumar Shah
Ashishkumar Ashwinkumar Shah
Company Secretary
over 2 years ago
Aditya Kamani
Aditya Kamani
Director
over 12 years ago

Past Directors

Kamani Deepakkumar Chamanlal Vrajlal
Kamani Deepakkumar Chamanlal Vrajlal
Additional Director
over 11 years ago
Rashmi Chamanlal Kamani
Rashmi Chamanlal Kamani
Additional Director
over 11 years ago
Devendra Nanalal Dave
Devendra Nanalal Dave
Additional Director
over 11 years ago
Vrajlal Vithaldas Joshi
Vrajlal Vithaldas Joshi
Director
over 12 years ago

Charges

24 Crore
12 November 2014
Axis Bank Limited
50 Lak
23 March 2013
Union Bank Of India
24 Crore
30 September 2021
Union Bank Of India
5 Crore
23 March 2013
Others
0
30 September 2021
Others
0
12 November 2014
Axis Bank Limited
0
23 March 2013
Others
0
30 September 2021
Others
0
12 November 2014
Axis Bank Limited
0
23 March 2013
Others
0
30 September 2021
Others
0
12 November 2014
Axis Bank Limited
0

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28102020_signed
Form BEN - 2-13122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-02072019-signed
Form DPT-3-29062019-signed
Acknowledgement received from company-19022019
Form DIR-11-19022019_signed
Form DIR-12-19022019_signed
Notice of resignation filed with the company-19022019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Proof of dispatch-19022019
Evidence of cessation;-19022019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed