Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
15,018,400
Authorised Capital
31,000,000
Directors
Braz Anthony Agnelo Athaide
Director
over 20 years ago
over 20 years ago
Past Directors
Francisco Walli De Lima Fernandes
Additional Director
about 15 years ago
about 15 years ago
Abigail Bernadette Athaide
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Hospitality Hotels, Resorts, Restaurants, Food, Drink And Accommodation.
Documents
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-14-26072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726
Altered memorandum of association-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Optional Attachment-(1)-15042016
