Company Information
CIN
Status
Date of Incorporation
25 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 June 2014
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antonette Gloria Fernandes
Director
over 13 years ago
over 13 years ago
Melroy Diago Henriques
Director
over 13 years ago
over 13 years ago
Past Directors
Leen Savio Fernandes
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form 67 -Addendum--080914 in respect of FormFTE-250714.PDF
Optional Attachment 1-080914.PDF
Optional Attachment 2-080914.PDF
Optional Attachment 3-080914.PDF
Form MGT-14-290714.OCT
FormFTE-250714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250714.PDF
Affidavit -to be given individually by director-s---250714.PDF
Copy of Board resolution showing authorisation given for filing this application-250714.PDF
Indemnity bond -to be given individually or collectively by director-s--250714.PDF
Optional Attachment 1-250714.PDF
Form23AC-280614 for the FY ending on-310314.OCT
FormSchV-280614 for the FY ending on-310314.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Form 32-131013.OCT
Form 23B for period 010412 to 310313-040413.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form 23B for period 300612 to 310313-300612.OCT
Form 32-150212.OCT
Acknowledgement of Stamp Duty AoA payment-250611.PDF
Acknowledgement of Stamp Duty MoA payment-250611.PDF
Certificate of Incorporation-250611.PDF
Certificate of Incorporation-250611.PDF
Optional Attachment 2-240611.PDF
Form 1-240611.PDF