Company Information
CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anthonette Vincent Fernandes
Director
almost 24 years ago
almost 24 years ago
Adrian Mellis Fernandez
Director
almost 24 years ago
almost 24 years ago
Past Directors
Evelyn Harrison
Additional Director
over 16 years ago
over 16 years ago
Documents
Optional Attachment 2-150116.PDF
Form GNL-4-150116 in respect of FormFTE-231215.PDF
Balance sheet and Associated schedules-150116.PDF
FormFTE-231215.PDF
Optional Attachment 2-231215.PDF
Optional Attachment 1-231215.PDF
Indemnity bond -to be given individually or collectively by director-s--231215.PDF
Copy of Board resolution showing authorisation given for filing this application-231215.PDF
Affidavit -to be given individually by director-s---231215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-231215.PDF
Form DIR-11-101115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form MGT-7-071015.OCT
Form AOC-4-031015.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Form 18-311013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310312.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form23AC-121111 for the FY ending on-310311.OCT
FormSchV-230211 for the FY ending on-310310.OCT
