Company Information

CIN
Status
Date of Incorporation
18 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
E-Commerce Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
25,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Massimiliano Altabella
Massimiliano Altabella
Director/Designated Partner
almost 2 years ago
Massimo Venaruzzo
Massimo Venaruzzo
Director/Designated Partner
almost 2 years ago
Jayesh Ashok Kadam
Jayesh Ashok Kadam
Director/Designated Partner
about 2 years ago
Antonio Fasano
Antonio Fasano
Director/Designated Partner
about 2 years ago
Massimo Morichi
Massimo Morichi
Director/Designated Partner
over 2 years ago
Claudio Raffo
Claudio Raffo
Director/Designated Partner
over 2 years ago
Deepak Ramchandra Gokhale
Deepak Ramchandra Gokhale
Director/Designated Partner
over 2 years ago

Documents

Form SH-7-25112022
Altered memorandum of assciation;-25112022
Copy of the resolution for alteration of capital;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(3)-25112022
Form DIR-12-21112022
Optional Attachment-(5)-21112022
Optional Attachment-(4)-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(1)-21112022
Form PAS-3-12082022_signed
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.-12082022
Copy of Board or Shareholders? resolution-12082022
Form MGT-6-08082022_signed
Optional Attachment-(2)-08082022
Optional Attachment-(1)-08082022
-08082022
Form BEN - 2-22072022_signed
Declaration under section 90-22072022
Form SH-7-21072022-signed
Form AOC-5-20072022-signed
Altered memorandum of assciation;-15072022
Copy of the resolution for alteration of capital;-15072022
Optional Attachment-(1)-15072022
Optional Attachment-(2)-15072022
Copy of board resolution-08072022
Declaration under section 90-09062022