Company Information
CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
7,225,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavan Morarka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Pavan Morarka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Juan Carlos Ordonez Del Pecho
Director
over 12 years ago
over 12 years ago
Inaki Maiz Elizaran
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-211015.PDF
Optional Attachment 1-211015.PDF
Indemnity bond -to be given individually or collectively by director-s--211015.PDF
Copy of Board resolution showing authorisation given for filing this application-211015.PDF
Affidavit -to be given individually by director-s---211015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-211015.PDF
Form66-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form DIR-12-230814.OCT
Evidence of cessation-190814.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-050614.PDF
List of allottees-050614.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 2-271013.OCT
List of allottees-261013.PDF
Resltn passed by the BOD-261013.PDF
Form 23B for period 010413 to 310314-230913.OCT
Form 23B for period 010412 to 310313-080912.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 2-110213.OCT
List of allottees-110213.PDF
Form 2-241212.OCT
List of allottees-291112.PDF
FormSchV-171012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT