Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,412,000
Authorised Capital
12,000,000
Directors
Deepak Chhabra Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rajesh Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Mehani
Additional Director
almost 10 years ago
almost 10 years ago
Elizabeth Fernandes
Director
about 17 years ago
about 17 years ago
Jeordan Fernandes
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hotel Services, Provision Of Accommodation, Hotel Reservation Services; Temporary Accommodation Services; Concierge Services; Bar Services. Public House Services, Cafe Services, Restaurant And Snack Bar Services; Catering Services For The Provision Of Food And Drink;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotel Services, Provision Of Accommodation, Hotel Reservation Services; Temporary Accommodation Services; Concierge Services; Bar Services. Public House Services, Cafe Services, Restaurant And Snack Bar Services; Catering Services For The Provision Of Food And Drink;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Optional Attachment-(1)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form DIR-11-190316.OCT
Form DIR-11-170316.OCT
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Form INC-22-070316.OCT
Optional Attachment 1-070316.PDF
Form DIR-11-070316.OCT
Form DIR-12-050316.OCT
Interest in other entities-040316.PDF
Optional Attachment 1-040316.PDF
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Optional Attachment 2-040316.PDF
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
