Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,641,540
Authorised Capital
47,500,000
Directors
Silvia Tolentino Uchoa Cavalcanti
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jatin Yashwant Shah
Director
about 14 years ago
about 14 years ago
Sanjay Kumar Rasiklal Doshi
Alternate Director
over 15 years ago
over 15 years ago
Fabio Albuquerque Thiers
Additional Director
over 15 years ago
over 15 years ago
Neepa Sanjaykumar Doshi
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-04122018-signed
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
-29032018
Form DIR-12-23012018_signed
Evidence of cessation;-22012018
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Form DIR-12-15012018_signed
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-11-030316.OCT
Form GNL.2-261114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Evidence of cessation-111114.PDF
Form66-041114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-171014.PDF
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 2-130914.PDF
Letter of Appointment-130914.PDF
