Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,669,180
Authorised Capital
4,000,000
Directors
Udi Etinger
Director
over 2 years ago
over 2 years ago
Anastasia Rymer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reshma Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Raphael Moshe Inbar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Manzoor Hussain Wani
Director
over 10 years ago
over 10 years ago
Jyoti Badiger
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Food, Drinks And Temporary Accommodation
[Class : 35] Display, Supply And Distribution Of Leather Goods, Jewellery, Accessories, Clothing, Bags And Handicrafts
Charges
07 November 2020
Hdfc Bank Limited
75 Thousand
18 August 2021
Hdfc Bank Limited
6 Lak
28 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-22012020-signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form ADT-3-21052019_signed
Form ADT-1-21052019_signed
Resignation letter-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-13072018
