Company Information

CIN
Status
Date of Incorporation
04 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Rusi Mistry
Jimmy Rusi Mistry
Director/Designated Partner
over 1 year ago
Delna Jimmy Mistry
Delna Jimmy Mistry
Director/Designated Partner
almost 2 years ago
Pearl Jimmy Mistry
Pearl Jimmy Mistry
Director/Designated Partner
over 3 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012023
Supplementary or Test audit report under section 143-13012023
Form AOC - 4 CFS-13012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Statement of Subsidiaries as per section 129 - Form AOC-1-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Optional Attachment-(1)-22122022
Form MGT-7A-22122022_signed
Form GNL-2-18102022-signed
Form MGT-14-13102022_signed
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form DIR-12-13102022_signed
Optional Attachment-(2)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Optional Attachment-(1)-13102022
Form ADT-1-11102022
Form PAS-3-10092022_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.-10092022
Complete record of private placement offers and acceptances in Form PAS-5.-10092022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Copy of Board or Shareholders? resolution-10092022