Company Information
CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit, Nuts, Beverages, Spice Crops, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 August 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michelle Dsouza
Director/Designated Partner
about 1 year ago
about 1 year ago
Sheila Melvin Dsouza
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ratnakar Dharmaji Patil
Director
about 18 years ago
about 18 years ago
Documents
FormFTE-280814.PDF
Optional Attachment 1-280814.PDF
Indemnity bond -to be given individually or collectively by director-s--280814.PDF
Copy of Board resolution showing authorisation given for filing this application-280814.PDF
Affidavit -to be given individually by director-s---280814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280814.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270812.PDF
Optional Attachment 2-270812.PDF
Optional Attachment 1-270812.PDF
Minutes of Meeting-270812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230812.PDF
Form 23-230812.PDF
Copy of resolution-230812.PDF
MoA - Memorandum of Association-230812.PDF
AoA - Articles of Association-230812.PDF
Form 32-080812.OCT
Evidence of cessation-070812.PDF
Copy of Board Resolution-070812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020812.PDF
Optional Attachment 3-020812.PDF
Optional Attachment 2-020812.PDF
Minutes of Meeting-020812.PDF
Optional Attachment 4-020812.PDF