Company Information

CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edward Ambrose Dsouza
Edward Ambrose Dsouza
Director/Designated Partner
over 8 years ago
Kevin Fernandes
Kevin Fernandes
Director
over 11 years ago
Soraya Kevin Fernandes
Soraya Kevin Fernandes
Director
over 11 years ago

Charges

21 Lak
30 July 2016
Model Co-op. Bank Limited
6 Lak
07 December 2013
Model Co-operative Bank Limited
15 Lak
30 July 2016
Model Co-op. Bank Limited
0
07 December 2013
Model Co-operative Bank Limited
0
30 July 2016
Model Co-op. Bank Limited
0
07 December 2013
Model Co-operative Bank Limited
0
30 July 2016
Model Co-op. Bank Limited
0
07 December 2013
Model Co-operative Bank Limited
0

Documents

Acknowledgement received from company-12012019
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Form DIR-11-12012019_signed
Instrument(s) of creation or modification of charge;-23012017
Form CHG-1-23012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Certificate of Registration of Mortgage-040114.PDF
Certificate of Registration of Mortgage-040114.PDF
Instrument of creation or modification of charge-040114.PDF
Optional Attachment 1-040114.PDF
Optional Attachment 2-040114.PDF
Form 8-040114-ChargeId-10468900.OCT
Certificate of Registration of Mortgage-040114.PDF
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Certificate of Incorporation-240513.PDF
Certificate of Incorporation-240513.PDF
Optional Attachment 1-210513.PDF
MoA - Memorandum of Association-210513.PDF
AoA - Articles of Association-210513.PDF
Form 1-210513.PDF
Form 18-010513-010513.PDF
Form 32-010513-010513.PDF