Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Yazdi Homi Batliwala
Yazdi Homi Batliwala
Director/Designated Partner
over 2 years ago
Burzes Yazdi Batliwalla
Burzes Yazdi Batliwalla
Director/Designated Partner
over 2 years ago
Leena Popatji Gohil
Leena Popatji Gohil
Individual Promoter
almost 5 years ago

Past Directors

Sanaiya Batliwalla
Sanaiya Batliwalla
Additional Director
almost 5 years ago

Documents

List of Directors;-15112022
Form MGT-7A-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-28102022
Form DIR-12-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-28102022
Form AOC-4-28102022
Form INC-22-20062022_signed
Form MGT-14-20062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Copies of the utility bills as mentioned above (not older than two months)-20062022
Copy of board resolution authorizing giving of notice-20062022
Optional Attachment-(1)-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Form INC-20A-18032022_signed
Optional Attachment-(1)-16022022
-16022022
Form DIR-12-02042021_signed
Optional Attachment-(1)-31032021
Notice of resignation;-31032021
Evidence of cessation;-31032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021