Company Information

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

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 2 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
almost 4 years ago
Shapoor Pallonji Mistry
Shapoor Pallonji Mistry
Beneficial Owner
almost 4 years ago
Adil Khambata
Adil Khambata
Director/Designated Partner
over 4 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form PAS-3-30122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Form MGT-14-26122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-25112022
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form AOC - 4 CFS-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form MGT-14-10112022-signed
Altered articles of association-28102022
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102022