Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
about 8 years ago
Ashish Sharma
Ashish Sharma
Additional Director
about 8 years ago

Past Directors

Diane Andrews
Diane Andrews
Whole Time Director
over 12 years ago
Stephen Peter Andrews
Stephen Peter Andrews
Director
almost 20 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-08012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-11092017
Notice of resignation;-11092017
Form DIR-12-11092017
Form ADT-1-17112016_signed
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form DIR-12-25102016_signed
Letter of appointment;-25102016
Optional Attachment-(1)-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Form AOC-4-211215.OCT
Form MGT-7-031215.OCT
Copy of Board Resolution-300615.PDF