Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamara Fleur Zweck
Tamara Fleur Zweck
Director
over 15 years ago
Bharat Vrajlal Bhagat
Bharat Vrajlal Bhagat
Director
over 15 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