Company Information
CIN
Status
Date of Incorporation
09 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,841,670
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umberto Cortese
Director/Designated Partner
about 2 years ago
about 2 years ago
Alessandra Salvatore Cortese
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Badriprasad Chaurasia
Director/Designated Partner
about 2 years ago
about 2 years ago
Antonio Fasano
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayesh Ashok Kadam
Director
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-02032023
Form MGT-7-02032023_signed
Form AOC-4-01032023-signed
Optional Attachment-(1)-27012023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form PAS-3-14012023_signed
Copy of Board or Shareholders? resolution-14012023
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.-14012023
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form MSME FORM I-02122022
Form BEN - 2-08072022_signed
Declaration under section 90-08072022
Optional Attachment-(1)-08072022
Notice of resignation;-08072022
Optional Attachment-(1)-08072022
Interest in other entities;-08072022
Form DIR-12-08072022_signed
Evidence of cessation;-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Form PAS-3-19052022_signed
Optional Attachment-(1)-19052022
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.-19052022
Copy of Board or Shareholders? resolution-19052022
Complete record of private placement offers and acceptances in Form PAS-5.-19052022
