Company Information
CIN
Status
Date of Incorporation
12 January 1988
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
1,477,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savio Joao Nunes
Director
over 1 year ago
over 1 year ago
Vero Joao Nunes
Director
almost 37 years ago
almost 37 years ago
Past Directors
Orlando Flaviano Mascarenhas
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink And Temporary Accomodation.
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
02 August 2013
Canara Bank
1 Crore
12 September 2002
Andhra Bank
36 Lak
02 August 1999
Andhra Bank
3 Lak
29 May 1998
Andhra Bank
5 Lak
29 November 1989
Bank Of Baroda
4 Lak
29 November 1989
Bank Of Baroda
4 Lak
27 October 1988
The Economic Development Corporation Of Goa Daman & Diu Ltd
57 Lak
27 October 1988
The Economic Development Corporation Of Goa Daman &diu Ltd
57 Lak
10 April 1990
The Economic Development Corporation Of Goa Daman &diu Ltd
6 Lak
21 July 2005
Pyramid Finance Ltd
34 Lak
02 April 2009
Pyramid Finance Limited
5 Lak
15 May 2013
Andhra Bank
36 Lak
05 November 2019
Axis Bank Limited
30 Lak
09 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
17 August 2021
Others
0
05 November 2019
Axis Bank Limited
0
02 August 2013
Canara Bank
0
27 October 1988
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
02 August 1999
Andhra Bank
0
27 October 1988
The Economic Development Corporation Of Goa Daman &diu Ltd
0
10 April 1990
The Economic Development Corporation Of Goa Daman &diu Ltd
0
29 May 1998
Andhra Bank
0
12 September 2002
Andhra Bank
0
02 April 2009
Pyramid Finance Limited
0
21 July 2005
Pyramid Finance Ltd
0
29 November 1989
Bank Of Baroda
0
15 May 2013
Andhra Bank
0
29 November 1989
Bank Of Baroda
0
09 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
17 August 2021
Others
0
05 November 2019
Axis Bank Limited
0
02 August 2013
Canara Bank
0
27 October 1988
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
02 August 1999
Andhra Bank
0
27 October 1988
The Economic Development Corporation Of Goa Daman &diu Ltd
0
10 April 1990
The Economic Development Corporation Of Goa Daman &diu Ltd
0
29 May 1998
Andhra Bank
0
12 September 2002
Andhra Bank
0
02 April 2009
Pyramid Finance Limited
0
21 July 2005
Pyramid Finance Ltd
0
29 November 1989
Bank Of Baroda
0
15 May 2013
Andhra Bank
0
29 November 1989
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-1-23112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Notice of resignation;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-14-13062019_signed
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed