Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Gourav Jaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulnar Joshi
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hospitality Services Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Placement Services, Job Consultancy, Recruitment Services, Providing On Line Employment Information In The Field Job Resources, Human Resources Consultation, Online Hr Services, E Commerce Services Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 September 2014
Icici Bank Limited
48 Lak
31 July 2018
Hdfc Bank Limited
7 Lak
31 July 2018
Hdfc Bank Limited
0
09 September 2014
Icici Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
09 September 2014
Icici Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
09 September 2014
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
