Company Information
CIN
Status
Date of Incorporation
27 May 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Felix Ronald Lewis
Director
over 21 years ago
over 21 years ago
Jerome Marcel Lewis
Director
over 25 years ago
over 25 years ago
Maxie Marcel Lewis
Director
over 25 years ago
over 25 years ago
Charges
02 March 2016
Axis Bank Limited
3 Crore
29 August 2000
Marriott Hotels India Private Ltd.
15 Lak
13 April 2011
Bank Of India
2 Crore
20 September 2007
Bank Of India
1 Crore
19 January 2004
U.t.i. Bank Ltd.
18 Lak
25 March 2004
U.t.i. Bank Ltd.
7 Lak
26 June 2003
U.t.i. Bank Ltd.
30 Lak
20 March 2006
Uti Bank Ltd
60 Lak
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
02 March 2016
Axis Bank Limited
0
20 March 2006
Uti Bank Ltd
0
26 June 2003
U.t.i. Bank Ltd.
0
20 September 2007
Bank Of India
0
29 August 2000
Marriott Hotels India Private Ltd.
0
19 January 2004
U.t.i. Bank Ltd.
0
25 March 2004
U.t.i. Bank Ltd.
0
13 April 2011
Bank Of India
0
Documents
Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-07112016_signed