Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Sarfaraz Alam
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Tabrez Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gautam Rawat
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
27 December 2016
Kotak Mahindra Prime Limited
8 Lak
10 August 2016
Hdfc Bank Limited
7 Lak
31 October 2014
Toyota Financial Services India Limited
12 Lak
10 August 2016
Hdfc Bank Limited
0
31 October 2014
Toyota Financial Services India Limited
0
27 December 2016
Others
0
10 August 2016
Hdfc Bank Limited
0
31 October 2014
Toyota Financial Services India Limited
0
27 December 2016
Others
0
Documents
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Form INC-28-27032018-signed
Optional Attachment-(1)-23032018
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Optional Attachment-(1)-03032018
Copy of court order or NCLT or CLB or order by any other competent authority.-03032018
Form DIR-12-15022018-signed
Evidence of cessation;-15022018
Evidence of cessation;-07022018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Declaration by first director-27012018
List of share holders, debenture holders;-29122017
