Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Murtaza Hamzabhai Kothawala
Director/Designated Partner
about 3 years ago
about 3 years ago
Hamzabhai Ibrahim Kothawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-27112022_signed
Form AOC-4-27112022_signed
Form MGT-7A-27112022_signed
Copy of written consent given by auditor-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Optional Attachment-(1)-21112022
Directors report as per section 134(3)-21112022
Form MGT-14-07032022-signed
Optional Attachment-(1)-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Form PAS-3-27022022_signed
Optional Attachment-(1)-24022022
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.-24022022
Copy of Board or Shareholders? resolution-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Form INC-20A-23112021_signed
-16112021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021
