Company Information
CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Oscar Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheryl Oscar Pereira
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-240714.PDF
Optional Attachment 2-240714.PDF
Copy of the Court-Company Law Board Order-240714.PDF
Optional Attachment 1-240714.PDF
Scheme of Arrangement- Amalgamation-200314.PDF
Copy of Board Resolution-200314.PDF
Optional Attachment 1-200314.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form66-071213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-131113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131113.PDF
Form 23-131113.PDF
AoA - Articles of Association-131113.PDF
Copy of resolution-131113.PDF
MoA - Memorandum of Association-131113.PDF
Minutes of Meeting-131113.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Copy of Board Resolution-301013.PDF
Form 17-241013.OCT
Letter of the charge holder-231013.PDF
Optional Attachment 1-231013.PDF
Memorandum of satisfaction of Charge-231013.PDF
Form23AC-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-150912 for the FY ending on-310311.OCT
Form66-150912 for the FY ending on-310311.OCT
FormSchV-150912 for the FY ending on-310311.OCT
