Company Information

CIN
Status
Date of Incorporation
14 May 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Barurao Tarale
Laxman Barurao Tarale
Director
over 8 years ago
Farrokh Maneckshaw
Farrokh Maneckshaw
Managing Director
over 27 years ago

Past Directors

Ashutosh Abhay Kharangate
Ashutosh Abhay Kharangate
Additional Director
over 8 years ago
Nilesh Raghuvir Dabholkar
Nilesh Raghuvir Dabholkar
Director
almost 21 years ago

Charges

0
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
1 Crore
21 February 2000
The Saraswat Co-op Bnak Ltd.
2 Lak
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
45 Lak
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
0
21 February 2000
The Saraswat Co-op Bnak Ltd.
0
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
0
03 October 2013
Citizencredit Co-operative Bank Ltd.- Porvorim Branch
0
21 February 2000
The Saraswat Co-op Bnak Ltd.
0
30 July 1997
The Economic Development Corporation Of Goa Daman & Div Ltd.
0

Documents

Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Directors report as per section 134(3)-25062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018