Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,010,000
Authorised Capital
7,500,000
Directors
Maria Vanda Afonso
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Edgar Braz Afonso
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Danira Vaz
Additional Director
almost 5 years ago
almost 5 years ago
Diogo Nathan Vaz
Additional Director
almost 5 years ago
almost 5 years ago
Natalina Estela Vaz
Director
almost 5 years ago
almost 5 years ago
Peter Socorro Vaz
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Hotel Accommodation, Food Beverages, Serving, Booking Arrangement.
Charges
24 May 2010
Hdfc Bank Limited
5 Crore
24 July 2002
Bank Of Baroda
4 Lak
09 July 2001
Bank Of Baroda
7 Lak
09 January 2003
Bank Of Baroda
15 Lak
07 August 1998
The Maharashtra State Financial Corporation
1 Crore
29 September 2004
The Maharashtra State Financial Corporation
38 Lak
31 August 2021
Axis Bank Limited
34 Lak
01 November 2022
Hdfc Bank Limited
0
31 August 2021
Axis Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
29 September 2004
The Maharashtra State Financial Corporation
0
09 January 2003
Bank Of Baroda
0
09 July 2001
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
07 August 1998
The Maharashtra State Financial Corporation
0
01 November 2022
Hdfc Bank Limited
0
31 August 2021
Axis Bank Limited
0
24 May 2010
Hdfc Bank Limited
0
29 September 2004
The Maharashtra State Financial Corporation
0
09 January 2003
Bank Of Baroda
0
09 July 2001
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
07 August 1998
The Maharashtra State Financial Corporation
0
Documents
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
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
Form MGT-7-27122018_signed
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
