Company Information
CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Cecilia Antonio Juze Britto
Director
over 11 years ago
over 11 years ago
Antonio Jose Britto
Director
almost 12 years ago
almost 12 years ago
Venancio Antonio Britto
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anshul Gupta
Director
almost 13 years ago
almost 13 years ago
Amit Raj
Director
almost 13 years ago
almost 13 years ago
Documents
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-010913.OCT
Optional Attachment 1-310813.PDF
Optional Attachment 2-310813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010813.PDF
Minutes of Meeting-010813.PDF
AoA - Articles of Association-300713.PDF
Form 67 -Addendum--300713 in respect of Form 23-030713.PDF
MoA - Memorandum of Association-300713.PDF
Form 23-030713.PDF
Copy of resolution-030713.PDF
Copy of Board Resolution-020513.PDF
Form 23-220413.PDF
Copy of resolution-220413.PDF
Form 32-180413.OCT
Optional Attachment 3-180413.PDF
Optional Attachment 2-180413.PDF
Optional Attachment 1-180413.PDF
Evidence of cessation-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF
AoA - Articles of Association-160412.PDF
MoA - Memorandum of Association-160412.PDF
Form 1-160412.PDF
Form 18-160412-160412.PDF
Form 32-160412-160412.PDF
