Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Gulati
Mukesh Gulati
Director/Designated Partner
over 1 year ago
Baldev Raj Arora
Baldev Raj Arora
Director/Designated Partner
over 1 year ago
Rahul Khetrapal
Rahul Khetrapal
Director/Designated Partner
almost 2 years ago
Kamal Arora
Kamal Arora
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Satish Chander Anand
Satish Chander Anand
Director/Designated Partner
almost 2 years ago
Ravinder Kumar Kesar
Ravinder Kumar Kesar
Director/Designated Partner
about 2 years ago
Ashok Wadia
Ashok Wadia
Director/Designated Partner
about 2 years ago
Shrinivas Pandurang Nayak
Shrinivas Pandurang Nayak
Director/Designated Partner
over 2 years ago
Naresh Kheterpal
Naresh Kheterpal
Director/Designated Partner
over 16 years ago
Ratankant Sharma
Ratankant Sharma
Director
over 24 years ago
Sarika Anil Paliwal
Sarika Anil Paliwal
Director
almost 27 years ago

Past Directors

Mayank Shivshankar Sharma
Mayank Shivshankar Sharma
Director
almost 27 years ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Director
almost 27 years ago

Registered Trademarks

Neo Majestic Golden Peace Hotels And Resorts

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotel Service, Restaurants, Bar And Cocktail Lounge Services, Resort Lodging Services, Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions, Provision Of Banquet And Social Function Facilities For Special Occasions And Reservation Services For Hotel Accomodations For Oth...

Casino Paradise Golden Peace Hotels Resorts

[Class : 41] Providing Electronic Games, Gaming Gambling And Casino Sevices, Interactive Gaming, Gambling And Casino Services, Included The Provisions Of The Aforesaid Services Online From A Computer Database Or The Internet, Television Entwetainment Services; The Organization And Provision Of Games And Competitions For Entertainment Purposes;

Charges

0
22 March 2014
Oriental Bank Of Commerce
40 Crore
25 September 2012
The Ratnakar Bank Limited
10 Crore
04 September 2010
Punjab National Bank
12 Crore
29 November 2000
Canara Bank
2 Crore
04 September 2010
Punjab National Bank
0
22 March 2014
Oriental Bank Of Commerce
0
29 November 2000
Canara Bank
0
25 September 2012
The Ratnakar Bank Limited
0
04 September 2010
Punjab National Bank
0
22 March 2014
Oriental Bank Of Commerce
0
29 November 2000
Canara Bank
0
25 September 2012
The Ratnakar Bank Limited
0

Documents

Form DPT-3-08022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC - 4 CFS-18112020
Form MGT-7-10112020_signed
Optional Attachment-(2)-07112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Company CSR policy as per section 135(4)-06112020
Optional Attachment-(1)-26092020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-29062019-signed