Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Paret Kaur Gill
Paret Kaur Gill
Director/Designated Partner
over 2 years ago
Elisabeth Frieda Hooft Van Huysduynen
Elisabeth Frieda Hooft Van Huysduynen
Director
over 13 years ago

Documents

Form STK-2-05062018-signed
-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form ADT-1-010116.OCT
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
FormSchV-091213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-150913.OCT
Form23AC-081213 for the FY ending on-310313.OCT
Form 18-040912.OCT
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Acknowledgement of Stamp Duty MoA payment-240812.PDF
AoA - Articles of Association-240812.PDF
MoA - Memorandum of Association-240812.PDF
Optional Attachment 1-240812.PDF
Form 1-240812.PDF
Certificate of Incorporation-240812.PDF