Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cynthea William Desouza
Cynthea William Desouza
Additional Director
about 2 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 13 years ago
Garfield William Desouza
Garfield William Desouza
Director
over 13 years ago

Documents

Notice of resignation;-25052016
Notice of resignation filed with the company-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Form DIR-11-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Acknowledgement received from company-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Proof of dispatch-25052016
-251214.OCT
Form MGT-14-231214.OCT
Copy of resolution-211214.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-130813.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 120312 to 310313-120412.OCT
Form 2-060612.OCT
Resltn passed by the BOD-040512.PDF
List of allottees-040512.PDF
Acknowledgement of Stamp Duty MoA payment-120312.PDF
Acknowledgement of Stamp Duty AoA payment-120312.PDF
Certificate of Incorporation-120312.PDF
Certificate of Incorporation-120312.PDF
Form 1-070312.PDF