Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Irene John Carvalho
Irene John Carvalho
Director
over 11 years ago

Past Directors

Briann Carvalho John
Briann Carvalho John
Director
over 10 years ago

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Form MR-1-010615-240415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010615.PDF
Copy of Board Resolution-010615.PDF
Minutes of Meeting-290515.PDF
Optional Attachment 1-290515.PDF
Form MGT-14-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
MoA - Memorandum of Association-250515.PDF
Copy of resolution-250515.PDF
AoA - Articles of Association-250515.PDF
Form MGT-14-190515.OCT
Copy of resolution-190515.PDF
Optional Attachment 1-190515.PDF
Form DIR-11-150515.OCT
Copy of Board Resolution-130515.PDF
Form INC-22-280415.OCT
Form DIR-12-240415.OCT
Letter of Appointment-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Optional Attachment 1-130315.PDF
Specimen signature in form 2.10-130315.PDF
Optional Attachment 2-130315.PDF
Optional Attachment 3-130315.PDF
Form INC-21-130315.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF