Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,600,000
Authorised Capital
22,000,000

Directors

Andrew Gilbert Pinto
Andrew Gilbert Pinto
Director/Designated Partner
over 2 years ago
Anthony Felix Dmello
Anthony Felix Dmello
Director/Designated Partner
over 2 years ago

Past Directors

Andrea Andrew Pinto
Andrea Andrew Pinto
Director
about 19 years ago

Documents

Form 14-090515.OCT
Form MGT-14-020215.OCT
Optional Attachment 2-290115.PDF
Optional Attachment 1-290115.PDF
Copy of resolution-290115.PDF
Form MGT-14-140115.OCT
Form PAS-3-140115.OCT
Copy of resolution-130115.PDF
Copy of the special resolution authorizing the issue of securities-130115.PDF
List of allottees-130115.PDF
Resltn passed by the BOD-130115.PDF
Form SH-7-291214.PDF
MoA - Memorandum of Association-291214.PDF
AoA - Articles of Association-291214.PDF
Copy of the resolution for alteration of capital-291214.PDF
Form MGT-14-101214.PDF
AoA - Articles of Association-101214.PDF
Copy of resolution-101214.PDF
MoA - Memorandum of Association-101214.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Optional Attachment 1-050314.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT