Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tamara Fleur Zweck
Tamara Fleur Zweck
Director
over 14 years ago
Bharat Vrajlal Bhagat
Bharat Vrajlal Bhagat
Director
over 14 years ago

Documents

Shareholders-MGT_7_R37017779_MEHTAMILAN_20210402132100.xlsm
Form ADT-1-16042020_signed
Optional Attachment-(1)-16042020
List of share holders, debenture holders;-16042020
Directors report as per section 134(3)-16042020
Copy of written consent given by auditor-16042020
Copy of the intimation sent by company-16042020
Copy of resolution passed by the company-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Form AOC-4-16042020_signed
Form MGT-7-16042020_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30062018_signed
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018