Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sohrab Feroze Sethna
Director/Designated Partner
about 4 years ago
about 4 years ago
Feroze Soly Sethna
Director/Designated Partner
about 4 years ago
about 4 years ago
Persis Feroze Sethna
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
04 November 2022
The Zoroastrian Co-operative Bank Limited
50 Lak
04 November 2022
The Zoroastrian Co-operative Bank Limited
0
04 November 2022
The Zoroastrian Co-operative Bank Limited
0
04 November 2022
The Zoroastrian Co-operative Bank Limited
0
Documents
Form MGT-7-22112022_signed
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Form AOC-4-13102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29092022
Form INC-22-17052022_signed
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Copies of the utility bills as mentioned above (not older than two months)-17052022
Form INC-22-05042022
Copies of the utility bills as mentioned above (not older than two months)-05042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Form INC-20A-07122021_signed
-07122021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-13102021
