Company Information

CIN
Status
Date of Incorporation
11 November 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
100,000

Directors

Varsha Rameshchandra Aurangabadkar
Varsha Rameshchandra Aurangabadkar
Director/Designated Partner
over 2 years ago
Shashi Arthur Dsouza
Shashi Arthur Dsouza
Director
over 14 years ago
Gautam Chopra Daniel
Gautam Chopra Daniel
Director/Designated Partner
about 15 years ago

Past Directors

Sarvesh Pramod Timblo
Sarvesh Pramod Timblo
Director
about 15 years ago

Documents

Form 23B for period 010413 to 310314-041013.OCT
FormFTE-270415.PDF
Affidavit -to be given individually by director-s---270415.PDF
Copy of Board resolution showing authorisation given for filing this application-270415.PDF
Indemnity bond -to be given individually or collectively by director-s--270415.PDF
Optional Attachment 1-270415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300614.PDF
Form MGT-14-300614.PDF
Optional Attachment 4-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Minutes of Meeting-300614.PDF
Copy of resolution-300614.PDF
AoA - Articles of Association-300614.PDF
MoA - Memorandum of Association-300614.PDF
Form DIR-12-210614.OCT
Form DIR-11-220614.OCT
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Interest in other entities-190614.PDF
Evidence of cessation-190614.PDF