Company Information
CIN
Status
Date of Incorporation
09 October 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
500,000
Directors
Vishal Vinod Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Vishal Tibrewala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Directors report as per section 134(3)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023
Form MGT-7A-05012023_signed
Form AOC-5-30032022-signed
Copy of board resolution-21032022
Form MGT-14-25022022_signed
Form INC-22-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copy of board resolution authorizing giving of notice-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
