Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 June 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Michael Angelo Fernandes
Director
over 13 years ago
over 13 years ago
Leen Savio Fernandes
Director
over 13 years ago
over 13 years ago
Documents
FormSchV-280614 for the FY ending on-310314.OCT
Form23AC-280614 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
FormFTE-250714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250714.PDF
Affidavit -to be given individually by director-s---250714.PDF
Copy of Board resolution showing authorisation given for filing this application-250714.PDF
Indemnity bond -to be given individually or collectively by director-s--250714.PDF
Copy of resolution-290614.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-131013 for the FY ending on-310313.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-140812.PDF
Acknowledgement of Stamp Duty MoA payment-140812.PDF
MoA - Memorandum of Association-140812.PDF
AoA - Articles of Association-140812.PDF
Certificate of Incorporation-140812.PDF
Form 1-140812.PDF
Certificate of Incorporation-140812.PDF
Form 18-100812-100812.PDF
Form 32-100812-100812.PDF
