Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
27,988,000
Authorised Capital
28,000,000
Directors
Jhanak Balhara
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Vardhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Vardhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Siddhant Rana
Director/Designated Partner
about 4 years ago
about 4 years ago
Manju Vardhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravinder Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Koruth Susan
Director
about 11 years ago
about 11 years ago
Koruth Thomas
Managing Director
about 11 years ago
about 11 years ago
David Vaughan Clark
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Hotels, Hotel Reservation, Restaurant, Tourist Homes, Snack Bar, Lounge Service (Cocktail), Accommodation Bureaux, Cafe, Cafeteria, Motels, Sanatorium, Resort.
Charges
30 August 2010
Edc Limited
2 Crore
08 February 2008
Bank Of India
2 Crore
08 February 2008
Bank Of India
10 Lak
30 August 2010
Edc Limited
0
08 February 2008
Bank Of India
0
08 February 2008
Bank Of India
0
30 August 2010
Edc Limited
0
08 February 2008
Bank Of India
0
08 February 2008
Bank Of India
0
Documents
Form DIR-12-18122020_signed
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-14-14112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-17072019-signed
Evidence of cessation;-29052019
