Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pavan Joseph
Pavan Joseph
Director/Designated Partner
over 2 years ago
Gianluigi Peduzzi
Gianluigi Peduzzi
Director
about 15 years ago

Past Directors

Giancarlo D Annibale .
Giancarlo D Annibale .
Director
about 15 years ago
Rachna Lalu Tolat
Rachna Lalu Tolat
Director
over 15 years ago

Documents

FormFTE-220316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220316.PDF
Affidavit -to be given individually by director-s---220316.PDF
Copy of Board resolution showing authorisation given for filing this application-220316.PDF
Indemnity bond -to be given individually or collectively by director-s--220316.PDF
Form MGT-14-210316.OCT
Copy of resolution-200316.PDF
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF
Form ADT-1-020215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 18-180112.OCT
Optional Attachment 1-170112.PDF
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 32-271010-261010.PDF
Acknowledgement of Stamp Duty MoA payment-080710.PDF
Certificate of Incorporation-080710.PDF
Certificate of Incorporation-080710.PDF