Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Narmada Ghanta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chamala Kiran Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Chitti Babu Ghanta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vinod Kumar Ghanta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Entertainment And Event Management Services.
[Class : 43] Hotels And Restaurants. Accommodation, Bar Services, Boarding House Bookings, Boarding Houses, Cafe's, Cafeterias, Canteens, Rentals Of Chairs, Tables,Cooking Apparatus,Glassware, Food And Drink Catering, Holiday Camp Services, Hotel Reservations,Hotels, Motels,Restaurants,Snack Bar,Tourist Home, Health Club & Spa, Wood Houses.
[Class : 43] Hotels And Restaurants. Accommodation, Bar Services, Boarding House Bookings, Boarding Houses, Cafe's, Cafeterias, Canteens, Rentals Of Chairs, Tables,Cooking Apparatus,Glassware, Food And Drink Catering, Holiday Camp Services, Hotel Reservations,Hotels, Motels,Restaurants,Snack Bar,Tourist Home, Health Club & Spa, Wood Houses.
Charges
26 October 2020
Union Bank Of India
5 Crore
26 October 2020
Others
0
26 October 2020
Others
0
Documents
Form PAS-3-05022021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form AOC-4-01122020_signed
Secretarial Audit Report-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form ADT-1-29092020_signed
Form ADT-3-29092020_signed
Resignation letter-25092020
Copy of the intimation sent by company-26092020
-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form SH-7-17092020-signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of assciation;-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
