Company Information
CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surya Minelli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darayus Sharukh Engineer
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Claudia Zubani
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Mirco Versari
Director
about 17 years ago
about 17 years ago
Giovanni Battista Minelli
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Documents
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of written consent given by auditor-10082020
List of share holders, debenture holders;-10082020
Copy of the intimation sent by company-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form DPT-3-07072019-signed
Form ADT-1-01072019_signed
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form ADT-1-25052018_signed
List of share holders, debenture holders;-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Directors report as per section 134(3)-25052018
