Company Information

CIN
Status
Date of Incorporation
05 March 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
1,000,000

Directors

Kaizad Darab Bajina
Kaizad Darab Bajina
Individual Promoter
almost 5 years ago
Darab Jamshed Bajina
Darab Jamshed Bajina
Director/Designated Partner
almost 5 years ago

Documents

Form SH-7-05012023-signed
Form MGT-14-03012023
Copy of the resolution for alteration of capital;-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of association-03012023
Altered memorandum of assciation;-03012023
Altered articles of association;-03012023
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Form ADT-1-19102022_signed
Form MGT-7A-17102022_signed
Form AOC-4-17102022_signed
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Form INC-22-29072021_signed
Copies of the utility bills as mentioned above (not older than two months)-29072021
Optional Attachment-(1)-29072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Form INC-20A-11042021_signed
-10042021
Form ADT-1-29032021_signed
Copy of resolution passed by the company-25032021
Copy of written consent given by auditor-25032021
CERTIFICATE OF INCORPORATION-20210306