Company Information
CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,326,800
Authorised Capital
5,500,000
Directors
Benedicta Fernandez
Director/Designated Partner
over 30 years ago
over 30 years ago
Wilson Fernandez
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form EES- 2010-310810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310810.PDF
Affidavit -to be given individually by director-s---310810.PDF
Copy of Board resolution showing authorisation given for filing this application-310810.PDF
Indemnity bond -to be given individually or collectively by director-s--310810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240507.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240507.PDF
Optional Attachment 1-120507.PDF
Optional Attachment 2-120507.PDF
Minutes of Meeting-120507.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070507.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070507.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070507.PDF
Altered Memorandum of Association-230407.PDF
Copy of shareholder resolution-230407.PDF
Form 23-050407.PDF
Optional Attachment 2-050407.PDF
Optional Attachment 4-050407.PDF
Optional Attachment 5-050407.PDF
Optional Attachment 1-050407.PDF
MoA - Memorandum of Association-050407.PDF
Copy of resolution-050407.PDF
AoA - Articles of Association-050407.PDF
Optional Attachment 3-050407.PDF
Copy of Board Resolution-230207.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
