Company Information
CIN
Status
Date of Incorporation
09 February 2001
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Monserrate
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Monserrate
Director
about 16 years ago
about 16 years ago
Jennifer Angela Judy Lobo Monserrate
Director
about 24 years ago
about 24 years ago
Atanasio Monserrate Teoflio Martins
Director
about 24 years ago
about 24 years ago
Charges
06 May 2015
Corporation Bank
9 Lak
28 February 2014
Corporation Bank
10 Lak
08 July 2020
Indusind Bank Ltd.
30 Lak
19 June 2020
Indusind Bank Ltd.
15 Lak
20 March 2020
Indusind Bank Ltd.
37 Lak
13 March 2020
Corporation Bank
3 Crore
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0
06 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
19 June 2020
Others
0
13 March 2020
Others
0
08 July 2020
Others
0
28 February 2014
Corporation Bank
0
06 May 2015
Corporation Bank
0
20 March 2020
Others
0
Documents
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020
Optional Attachment-(4)-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form INC-22-06042020_signed
Copies of the utility bills as mentioned above (not older than two months)-06042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042020
Copy of board resolution authorizing giving of notice-06042020
Form ADT-1-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-13032020
Form AOC-4-13032020_signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-04032020
