Company Information
CIN
Status
Date of Incorporation
01 February 2002
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,750,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanvi Nitin Dhond
Director/Designated Partner
about 4 years ago
about 4 years ago
Pandurang Narahari Dhond
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sudhir Shrikant Naik
Additional Director
over 6 years ago
over 6 years ago
Ashok Pandurang Dhond
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 43] Resort Being Included In Class 43 As Services For Providing Food And Drink; Temporary Accommodation
Charges
16 March 2018
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
25 Lak
16 January 2017
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
3 Crore
26 March 2004
Housing And Urban Development Corpn Ltd
2 Crore
19 October 2006
Housing And Urban Development Corpn Ltd
75 Lak
07 October 2020
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
49 Lak
16 January 2017
Others
0
07 October 2020
Others
0
19 October 2006
Housing And Urban Development Corpn Ltd
0
16 March 2018
Others
0
26 March 2004
Housing And Urban Development Corpn Ltd
0
23 November 2023
Others
0
07 October 2020
Others
0
16 January 2017
Others
0
19 October 2006
Housing And Urban Development Corpn Ltd
0
26 March 2004
Housing And Urban Development Corpn Ltd
0
16 March 2018
Others
0
Documents
Form DPT-3-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-14-11092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200911
Altered articles of association-10092020
Altered memorandum of association-10092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Altered articles of association-05092020
Form AOC-5-02062020-signed
Copy of board resolution-01062020
Form MGT-14-19052020_signed
Form DIR-12-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Copy of board resolution-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020