Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khuzaima Mohammed Mama
Khuzaima Mohammed Mama
Director/Designated Partner
over 2 years ago
Paresh Ghelani
Paresh Ghelani
Director/Designated Partner
over 2 years ago
Fred Dady Poonawala
Fred Dady Poonawala
Director/Designated Partner
over 2 years ago
Adil Zainulbhai
Adil Zainulbhai
Director/Designated Partner
over 3 years ago
Ishaq Asgar Gandhi
Ishaq Asgar Gandhi
Director/Designated Partner
over 4 years ago
Rochan Pant
Rochan Pant
Individual Promoter
over 4 years ago

Documents

Form DIR-12-22122022_signed
Optional Attachment-(1)-22122022
Form ADT-1-15122022_signed
Form DIR-12-15122022_signed
Form MGT-7A-15122022_signed
Optional Attachment-(1)-14122022
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(3)-14122022
Form AOC-4-14122022_signed
Declaration by first director-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form DIR-12-10082022_signed
Interest in other entities;-10082022
Form DIR-12-19072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Interest in other entities;-18072022
Optional Attachment-(1)-18072022
Form DPT-3-28062022
Form DIR-12-20102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Optional Attachment-(1)-18102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021