Company Information

CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Franklin Fernandes
Franklin Fernandes
Director/Designated Partner
over 1 year ago
Wilfreda Jacinta Fernandes
Wilfreda Jacinta Fernandes
Director
about 13 years ago
Adrian Leslie Moraes
Adrian Leslie Moraes
Director
about 13 years ago

Documents

FormFTE-100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Optional Attachment 1-100316.PDF
FormFTE-121215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121215.PDF
Affidavit -to be given individually by director-s---121215.PDF
Copy of Board resolution showing authorisation given for filing this application-121215.PDF
Indemnity bond -to be given individually or collectively by director-s--121215.PDF
Optional Attachment 1-121215.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310313.OCT
Form23AC-231214 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Letter of Appointment-250914.PDF
Interest in other entities-250914.PDF
Evidence of cessation-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Acknowledgement of Stamp Duty MoA payment-131211.PDF
Acknowledgement of Stamp Duty AoA payment-131211.PDF
Certificate of Incorporation-131211.PDF
Certificate of Incorporation-131211.PDF