Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Lawrence Valerian Pinheiro
Lawrence Valerian Pinheiro
Director/Designated Partner
over 2 years ago
Sunil Purushotham .
Sunil Purushotham .
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form MGT-14-12052016_signed
Altered memorandum of assciation;-12052016
Altered memorandum of association-12052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Copy of the resolution for alteration of capital;-12052016
Acknowledgement of Stamp Duty MoA payment-300114.PDF
Acknowledgement of Stamp Duty AoA payment-300114.PDF
Certificate of Incorporation-300114.PDF
Certificate of Incorporation-300114.PDF
Optional Attachment 1-220114.PDF
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF
Form 1-220114.PDF
Form 18-220114-220114.PDF
Form 32-220114-220114.PDF