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Certificates

Date

Title

₨ 149 Each

2018-02-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180216
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2016-11-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161124
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2016-09-02
CERTIFICATE OF INCORPORATION-20160902
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Change in directors

Date

Title

₨ 149 Each

2022-10-19
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Optional Attachment-(1)-12102022
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2022-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
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2022-06-13
Evidence of cessation;-13062022
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2022-06-13
Appointment or change of designation of directors, managers or secretary
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2022-06-13
Interest in other entities;-13062022
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2022-06-13
Notice of resignation;-13062022
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2022-06-13
Optional Attachment-(1)-13062022
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2022-04-23
Appointment or change of designation of directors, managers or secretary
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2022-04-22
Evidence of cessation;-22042022
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2022-04-22
Notice of resignation;-22042022
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2022-04-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
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2022-04-08
Appointment or change of designation of directors, managers or secretary
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2022-04-08
Interest in other entities;-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2021-05-01
Appointment or change of designation of directors, managers or secretary
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2021-04-27
Optional Attachment-(1)-27042021
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2020-09-07
Appointment or change of designation of directors, managers or secretary
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2020-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
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2020-09-05
Evidence of cessation;-05092020
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2020-09-05
Appointment or change of designation of directors, managers or secretary
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2020-09-05
Interest in other entities;-05092020
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2020-09-05
Notice of resignation;-05092020
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2020-09-05
Optional Attachment-(1)-05092020
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2020-09-05
Optional Attachment-(1)-05092020 1
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2020-09-05
Optional Attachment-(2)-05092020
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2020-06-16
Evidence of cessation;-16062020
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2020-06-16
Appointment or change of designation of directors, managers or secretary
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2020-06-16
Optional Attachment-(1)-16062020
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2019-12-12
BR Appointment.pdf - 5 (929159608)
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2019-12-12
BR Resignation.pdf - 1 (929159608)
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2019-12-12
DIR-2.pdf - 2 (929159608)
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-12
Interest in Other Entities.pdf - 3 (929159608)
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2019-12-12
Resignation Letter.pdf - 4 (929159608)
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2019-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
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2019-12-10
Evidence of cessation;-10122019
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2019-12-10
Interest in other entities;-10122019
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2019-12-10
Notice of resignation;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-11-13
BR Resignation.pdf - 1 (929159559)
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2019-11-13
Appointment or change of designation of directors, managers or secretary
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2019-11-13
Resignation Letter.pdf - 2 (929159559)
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2019-11-08
Appointment Letter.pdf - 3 (929159515)
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2019-11-08
BR_Appointment.pdf - 4 (929159515)
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2019-11-08
DIR-2_RR.pdf - 1 (929159515)
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2019-11-08
Appointment or change of designation of directors, managers or secretary
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2019-11-08
Interest in Other Entiites_RR.pdf - 2 (929159515)
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2019-11-07
Evidence of cessation;-07112019
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2019-11-07
Notice of resignation;-07112019
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2019-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
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2019-11-05
Interest in other entities;-05112019
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2019-11-05
Optional Attachment-(1)-05112019
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2019-11-05
Optional Attachment-(2)-05112019
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2019-04-23
Board Resolution.pdf - 1 (929159511)
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2019-04-23
Consent Letter.pdf - 3 (929159511)
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2019-04-23
Appointment or change of designation of directors, managers or secretary
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2019-04-23
Letter of Appointment of CS.pdf - 2 (929159511)
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Optional Attachment-(2)-22042019
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2019-04-22
Optional Attachment-(3)-22042019
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
SR_Morgan Resorts.pdf - 1 (336475279)
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2017-02-17
Acknowledgement received from company-17022017
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2017-02-17
Ack_Resgn_Morgan Resort.pdf - 2 (196909271)
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2017-02-17
Appt Letter_Nitish_Morgan Resort.pdf - 2 (196909300)
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2017-02-17
Bharat Resignation- Morgan Resort.pdf - 1 (196909271)
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2017-02-17
Bharat Resignation- Morgan Resort.pdf - 4 (196909300)
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2017-02-17
BR for Appt_Nitish_Morgan Resort.pdf - 5 (196909300)
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2017-02-17
BR for Resignation_BB_Morgan Resort.pdf - 1 (196909300)
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2017-02-17
BR for Resignation_BB_Morgan Resort.pdf - 3 (196909271)
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2017-02-17
Consent Letter_Nitish_Morgan Resort.pdf - 3 (196909300)
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2017-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
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2017-02-17
Evidence of cessation;-17022017
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2017-02-17
Resignation of Director
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Letter of appointment;-17022017
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2017-02-17
Notice of resignation filed with the company-17022017
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2017-02-17
Notice of resignation;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Proof of dispatch-17022017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-07
Information to the Registrar by company for appointment of auditor
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2021-09-28
Notice of resignation by the auditor
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2020-11-26
Notice of situation or change of situation of registered office
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2019-09-11
BEN-1 DOIT resort goa.pdf - 1 (929159996)
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2019-09-11
Form BEN - 2-11092019_signed
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2018-07-04
Registration of resolution(s) and agreement(s)
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2018-07-04
Notice_DoIT Resort.pdf - 2 (336475300)
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2018-07-04
Resolution_DoIT Resort.pdf - 1 (336475300)
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2018-01-23
Form of return to be filed with the Registrar under section 89
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2018-01-23
MGT-4_Morgan Resort.pdf - 1 (336475298)
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2018-01-23
MGT-5_Morgan Resort.pdf - 2 (336475298)
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2018-01-13
30.12.2017_Extracts of Resolution.pdf - 1 (336475296)
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2018-01-13
30.12.2017_Notice of EGM.pdf - 4 (336475296)
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2018-01-13
Altered AOA_Morgan Resort.pdf - 3 (336475296)
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2018-01-13
Altered MOA_Morgan Resort.pdf - 2 (336475296)
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2018-01-13
Registration of resolution(s) and agreement(s)
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2017-10-25
BR-ALLOTMENT.pdf - 2 (336475323)
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2017-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-25
LOA-MORGAN RESORT.pdf - 1 (336475323)
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2017-10-23
Appt Letter_Morgan Resorts.pdf - 1 (336475321)
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2017-10-23
Consent Letter_Morgan Resorts.pdf.pdf - 2 (336475321)
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2017-10-23
Information to the Registrar by company for appointment of auditor
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2017-10-23
Shareholder Resolution_Morgan Resorts.pdf - 3 (336475321)
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2017-10-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-14
MOA_Morgan Resort Private Limited.pdf - 1 (336475319)
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2017-10-14
Notice-Morgan Resort.pdf - 3 (336475319)
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2017-10-14
RESOLUTION-MORGAN.pdf - 2 (336475319)
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2017-08-23
DoIT Holiday_MGT-4.pdf - 1 (336475318)
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2017-08-23
DoIT Holiday_MGT-5.pdf - 2 (336475318)
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2017-08-23
Form of return to be filed with the Registrar under section 89
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2016-12-19
Electricity Bill.pdf - 2 (929431236)
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2016-12-19
Notice of situation or change of situation of registered office
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2016-12-19
NOC.pdf - 3 (929431236)
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2016-12-19
Property Card IB_address owner proof.pdf - 1 (929431236)
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2016-11-23
AOA_Morgan Resort Private Limited.pdf - 3 (929431672)
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2016-11-23
CTC-BR.pdf - 1 (929431672)
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2016-11-23
EGM Notice.pdf - 4 (929431672)
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2016-11-23
Registration of resolution(s) and agreement(s)
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2016-11-23
MOA_Morgan Resort Private Limited.pdf - 2 (929431672)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-02
Affidavit and declaration by first subscriber(s) and director(s)-02092016
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2016-09-02
AOA_Final.pdf - 2 (929435239)
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2016-09-02
Articles of association-02092016
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2016-09-02
BR by Holding Company_DoIT Hotels.pdf - 9 (929435239)
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2016-09-02
Copy of the utility bills (not older than two months)-02092016
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2016-09-02
Declaration by Director_Consent LEtter_Interest in entitiy.pdf - 3 (929435239)
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2016-09-02
ID & Add Proof_Director and subscriber Final.pdf - 6 (929435239)
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2016-09-02
INC 8_DoIT Holiday.pdf - 5 (929435239)
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2016-09-02
INC-29 Eform-02092016-signed
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2016-09-02
INC-9_All DIrector & Subscribers Final.pdf - 4 (929435239)
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2016-09-02
Memorandum of association-02092016
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2016-09-02
MOA_Final.pdf - 1 (929435239)
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2016-09-02
NOC_New.pdf - 7 (929435239)
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2016-09-02
Optional Attachment-(1)-02092016
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2016-09-02
Optional Attachment-(2)-02092016
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2016-09-02
Optional Attachment-(3)-02092016
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2016-09-02
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-02092016
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2016-09-02
Resolution passed by promoter company-02092016
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2016-09-02
STAMPED ARTICLES OF ASSOCIATION-20160902
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2016-09-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160902
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2016-09-02
Utility Bill_NEW.pdf - 8 (929435239)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-18112022
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2022-11-19
List of share holders, debenture holders;-18112022
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2022-10-11
Optional Attachment-(1)-11102022
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2022-10-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022
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2022-05-09
Copy of MGT-8-09052022
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2022-05-09
List of share holders, debenture holders;-09052022
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2022-05-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052022
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2022-04-11
Copy of MGT-8-11042022
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2022-04-11
List of share holders, debenture holders;-11042022
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2021-11-18
Copy of resolution passed by the company-18112021
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2021-11-18
Copy of written consent given by auditor-18112021
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2021-11-18
Optional Attachment-(1)-18112021
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2021-09-25
Resignation letter-24092021
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2021-08-21
Optional Attachment-(1)-21082021
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2021-08-21
Optional Attachment-(2)-21082021
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2021-08-21
Optional Attachment-(3)-21082021
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2021-08-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082021
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2020-11-26
Copies of the utility bills as mentioned above (not older than two months)-26112020
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2020-11-26
Copy of board resolution authorizing giving of notice-26112020
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2020-11-26
Optional Attachment-(1)-26112020
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2020-11-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
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2020-02-04
Optional Attachment-(1)-04022020
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2020-02-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
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2019-12-31
Copy of MGT-8-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-09-06
Declaration under section 90-06092019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Optional Attachment-(2)-10042019
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2019-04-10
Optional Attachment-(3)-10042019
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2019-04-10
Optional Attachment-(4)-10042019
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2019-04-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
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2018-12-20
Copy of MGT-8-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-12-20
Optional Attachment-(1)-20122018
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2018-12-20
Optional Attachment-(2)-20122018
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2018-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
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2018-07-01
Optional Attachment-(1)-30062018
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2018-01-22
-22012018
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2018-01-22
-22012018 1
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2018-01-08
Altered articles of association-08012018
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2018-01-08
Altered memorandum of association-08012018
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2018-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
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2018-01-08
List of share holders, debenture holders;-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
Optional Attachment-(1)-08012018 1
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2018-01-08
Optional Attachment-(2)-08012018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
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2017-10-25
Copy of Board or Shareholders? resolution-25102017
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2017-10-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102017
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2017-10-23
Copy of resolution passed by the company-23102017
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2017-10-23
Copy of the intimation sent by company-23102017
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2017-10-23
Copy of written consent given by auditor-23102017
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2017-10-12
Altered memorandum of assciation;-12102017
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2017-10-12
Copy of the resolution for alteration of capital;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-08-23
-23082017
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2016-12-19
Copies of the utility bills as mentioned above (not older than two months)-19122016
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2016-12-19
Copy of board resolution authorizing giving of notice-19122016
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2016-12-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
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2016-11-23
Altered articles of association-23112016
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2016-11-23
Altered memorandum of association-23112016
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2016-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Annual Returns and Shareholder Information
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2022-10-11
Company financials including balance sheet and profit & loss
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2022-05-12
Annual Returns and Shareholder Information
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2022-05-09
Company financials including balance sheet and profit & loss
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2022-04-13
Annual Returns and Shareholder Information
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2021-08-24
Company financials including balance sheet and profit & loss
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2020-02-06
DOITRESORTGOAPRIVATELIMITED_Standalone_FS_INDAS2018-2019.xml - 1 (929160590)
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2020-02-06
Company financials including balance sheet and profit & loss
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2020-02-06
FS_DoIT Resort.pdf - 2 (929160590)
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2020-01-02
Annual Returns and Shareholder Information
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2020-01-02
LOS.pdf - 1 (929160780)
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2020-01-02
MGT-8_DRG.pdf - 2 (929160780)
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2019-04-16
Director Report_DoIT Resort Goa.pdf - 5 (929160772)
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2019-04-16
DOITRESORTGOAPRIVATELIMITED_Standalone_FS2017-2018.xml - 1 (929160772)
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2019-04-16
Company financials including balance sheet and profit & loss
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2019-04-16
FS_DOIT RESORT.pdf - 4 (929160772)
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2019-04-16
MGT-9_DoIT Resort Goa.pdf - 3 (929160772)
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2019-04-16
Notice of AGM_DoIT Resort Goa.pdf - 2 (929160772)
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2018-12-20
Dates of BM and EGM_DoIT Resort GOA.pdf - 4 (929469742)
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2018-12-20
Annual Returns and Shareholder Information
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2018-12-20
List of Transfer.pdf - 3 (929469742)
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2018-12-20
LOS.pdf - 1 (929469742)
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2018-12-20
MGT-8-DoIT Resort GOA.pdf - 2 (929469742)
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2018-01-08
Details of Meeting_Morgan Resort.pdf - 3 (336475414)
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2018-01-08
Details of Transfer of Shares_Morgan Resort.pdf - 2 (336475414)
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2018-01-08
Annual Returns and Shareholder Information
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2018-01-08
List of Shareholders_Morgan Resorts.pdf - 1 (336475414)
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2017-12-06
Director Report_Morgan Resort.pdf - 2 (336475419)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
MGT-9_Morgan Resorts.pdf - 3 (336475419)
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2017-12-06
Notice of AGM_Morgan Resort.pdf - 4 (336475419)
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2017-12-06
Signed Financial Statements.pdf - 1 (336475419)
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