Company Information
CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Eve Dora Saldanha
Director
over 17 years ago
over 17 years ago
Anthony Brian Dsouza
Director
over 17 years ago
over 17 years ago
Past Directors
Aparna Prashant Priya
Director
about 26 years ago
about 26 years ago
Mariola Stella Pinto
Director
over 26 years ago
over 26 years ago
Documents
Form 23AC-080109.OCT
Form 23B-211108.PDF
Copy of intimation received-211108.PDF
Evidence of cessation-270808.PDF
Form 32-270808.PDF
Form 32-230808.PDF
Form 18-220708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110708.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110708.PDF
Altered Article of Association-090708.PDF
Altered Memorandum of Association-090708.PDF
Form 23-020708.PDF
Copy of resolution-020708.PDF
Minutes of Meeting-020708.PDF
Optional Attachment 1-020708.PDF
Copy of Board Resolution-020708.PDF
Others-020708.PDF
Evidence of cessation-200608.PDF
Form 32-200608.PDF
Form 20B-101207.OCT
Form 23AC-101207.OCT
Form 23AC-170107.OCT
Form 20B-150107.OCT
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
