Company Information

CIN
Status
Date of Incorporation
15 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip Neri Serrao
Philip Neri Serrao
Director
over 2 years ago
Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director/Designated Partner
over 2 years ago

Past Directors

Thelma Kenneth Pedder
Thelma Kenneth Pedder
Director
over 49 years ago

Documents

FormFTE-180216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180216.PDF
Affidavit -to be given individually by director-s---180216.PDF
Copy of Board resolution showing authorisation given for filing this application-180216.PDF
Indemnity bond -to be given individually or collectively by director-s--180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-081015.OCT
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
-231114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-280912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050112.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-101011 for the FY ending on-310311.OCT