Company Information
CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Olivio Agnelo Dacruz Pinto
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Felinto Crescencio Olivio Xavier Pinto
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Providing Of Food & Drink & Temporary Accomodation.
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.
Charges
07 March 2016
Vijaya Bank
3 Lak
18 July 2014
Vijaya Bank
19 Lak
18 August 2011
Karur Vysya Bank Limited
8 Lak
21 March 2006
The Saraswat Co-operative Bank Limited
2 Lak
21 March 2006
The Saraswat Co-operative Bank Limited
2 Lak
26 August 2005
The Saraswat Co-op Bank Ltd
2 Lak
25 August 2008
The Saraswat Co-operative Bank
2 Lak
09 October 2004
Vijaya Bank
1 Lak
08 November 2004
Vijaya Bank
2 Lak
22 December 2003
Vijaya Bank
25 Lak
26 July 2007
Vijaya Bank
7 Lak
22 December 2003
Vijaya Bank
25 Lak
26 August 2005
The Saraswat Co-op Bank Ltd
0
26 July 2007
Vijaya Bank
0
07 March 2016
Vijaya Bank
0
22 December 2003
Vijaya Bank
0
25 August 2008
The Saraswat Co-operative Bank
0
22 December 2003
Vijaya Bank
0
08 November 2004
Vijaya Bank
0
09 October 2004
Vijaya Bank
0
21 March 2006
The Saraswat Co-operative Bank Limited
0
18 July 2014
Vijaya Bank
0
18 August 2011
Karur Vysya Bank Limited
0
21 March 2006
The Saraswat Co-operative Bank Limited
0
26 August 2005
The Saraswat Co-op Bank Ltd
0
26 July 2007
Vijaya Bank
0
07 March 2016
Vijaya Bank
0
22 December 2003
Vijaya Bank
0
25 August 2008
The Saraswat Co-operative Bank
0
22 December 2003
Vijaya Bank
0
08 November 2004
Vijaya Bank
0
09 October 2004
Vijaya Bank
0
21 March 2006
The Saraswat Co-operative Bank Limited
0
18 July 2014
Vijaya Bank
0
18 August 2011
Karur Vysya Bank Limited
0
21 March 2006
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-02072019-signed
Auditor?s certificate-28062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
