Company Information

CIN
Status
Date of Incorporation
31 March 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
26 September 2023
Paid Up Capital
107,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimish Shirish Kapadia
Jimish Shirish Kapadia
Director/Designated Partner
over 1 year ago
Sanjay Chouthamal Sarda
Sanjay Chouthamal Sarda
Director/Designated Partner
almost 2 years ago
Kinjal Jimish Kapadia
Kinjal Jimish Kapadia
Individual Promoter
almost 4 years ago

Documents

List of Directors;-24102022
List of share holders, debenture holders;-24102022
Form MGT-7A-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102022
Form AOC-4-12102022_signed
Form ADT-1-01102022_signed
Optional Attachment-(1)-01102022
Copy of resolution passed by the company-01102022
Copy of the intimation sent by company-01102022
Copy of written consent given by auditor-01102022
Form PAS-3-06052022_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.-06052022
Copy of Board or Shareholders? resolution-06052022
Form PAS-3-04102021_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.-04102021
Copy of Board or Shareholders? resolution-04102021
Form MGT-14-29092021-signed
Optional Attachment-(1)-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Form ADT-1-26042021_signed
Form INC-20A-25042021_signed
-20042021
Copy of resolution passed by the company-20042021
Copy of the intimation sent by company-20042021
Optional Attachment-(1)-20042021
Copy of written consent given by auditor-20042021
CERTIFICATE OF INCORPORATION-20210331