Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,985,010
Authorised Capital
5,000,000
Directors
Yasho Francisco Ferrao
Director
over 2 years ago
over 2 years ago
Ute Ferrao
Director
over 32 years ago
over 32 years ago
Past Directors
Ravindra Pagui
Director
over 14 years ago
over 14 years ago
Max Chandra Claus
Director
about 20 years ago
about 20 years ago
Antonio Pantaleao Feerao
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Resort Hotels, Health Care Services, Manely Naturopathy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Providing Of Training, Yoga Instruction, Meditation Training.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-01102020-signed
Optional Attachment-(1)-29092020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form SH-7-10122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Evidence of cessation;-09052018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
