Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,974,600
Authorised Capital
230,000,000

Directors

Deepak Kumar Rai
Deepak Kumar Rai
Director/Designated Partner
over 2 years ago
Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
over 2 years ago
Anjali Chechi
Anjali Chechi
Director/Designated Partner
about 8 years ago
Rajbir Singh Guron
Rajbir Singh Guron
Director/Designated Partner
about 8 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Alternate Director
over 14 years ago
Anju Suri
Anju Suri
Director
about 17 years ago

Past Directors

Parul Chanana
Parul Chanana
Additional Director
almost 9 years ago
Nga Heng Koo
Nga Heng Koo
Additional Director
over 9 years ago
Lee Choon Chin
Lee Choon Chin
Additional Director
over 9 years ago
Amit Pal
Amit Pal
Additional Director
almost 10 years ago
Mark Robert Harris
Mark Robert Harris
Director
about 11 years ago
Amit Kakar
Amit Kakar
Alternate Director
over 13 years ago
Vivek Jetley
Vivek Jetley
Alternate Director
over 14 years ago
Ashok Kumar Chadha
Ashok Kumar Chadha
Director
about 16 years ago
Jennifer Ching Wai Tang
Jennifer Ching Wai Tang
Director
about 17 years ago
Praduman Lal Suri
Praduman Lal Suri
Director
over 27 years ago

Charges

0
20 July 2006
Delanco Home And Resorts Private Limited
27 Crore
01 August 2003
Ge Capital Services India
35 Crore
20 July 2006
Delanco Home And Resorts Private Limited
0
01 August 2003
Ge Capital Services India
0
20 July 2006
Delanco Home And Resorts Private Limited
0
01 August 2003
Ge Capital Services India
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-01012020
Copy of MGT-8-01012020
Form MGT-7-01012020_signed
Form DPT-3-10072019-signed
Form MGT-14-24052019-signed
Altered memorandum of association-15052019
Optional Attachment-(1)-15052019
Altered articles of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-01012019
List of share holders, debenture holders;-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-01072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of MGT-8-28062018