Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Ramprakash Mathuria
Yash Ramprakash Mathuria
Director/Designated Partner
over 2 years ago
Girija Yash Mathuria
Girija Yash Mathuria
Director
about 13 years ago

Past Directors

Florian Weinwurm
Florian Weinwurm
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171127
Form MGT-14-21112017-signed
Altered articles of association-20112017
Altered memorandum of association-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
FormSchV-120115 for the FY ending on-310313-Revised-1.OCT
Form23AC-120115 for the FY ending on-310313-Revised-1.OCT
-060115.OCT
Form MGT-14-010115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Copy of resolution-261214.PDF
Acknowledgement of Stamp Duty AoA payment-091012.PDF
Acknowledgement of Stamp Duty MoA payment-091012.PDF
Certificate of Incorporation-091012.PDF
Certificate of Incorporation-091012.PDF
Form 1-061012.PDF