Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jason John Fernandes
Director
over 11 years ago
over 11 years ago
Arnab Arunendu Biswas
Director
over 11 years ago
over 11 years ago
Elroy Valerian Jude Dsilva
Director
over 11 years ago
over 11 years ago
Charges
26 August 2015
Hdfc Bank Limited
35 Lak
26 August 2015
Hdfc Bank Limited
0
26 August 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Form MGT-7-251115.OCT
Form23AC-241015 for the FY ending on-310315.OCT
Form ADT-1-131015.OCT
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Instrument of creation or modification of charge-210915.PDF
Form CHG-1-210915-ChargeId-10591587.OCT
Certificate of Registration of Mortgage-210915.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-150314.PDF
Acknowledgement of Stamp Duty AoA payment-150314.PDF
Certificate of Incorporation-150314.PDF
Certificate of Incorporation-150314.PDF
AoA - Articles of Association-140314.PDF
MoA - Memorandum of Association-140314.PDF
Optional Attachment 1-140314.PDF
Form 18-140314-140314.PDF
Form 1-140314.PDF
