Company Information

CIN
Status
Date of Incorporation
05 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaizad Darab Bajina
Kaizad Darab Bajina
Individual Promoter
almost 4 years ago
Darab Jamshed Bajina
Darab Jamshed Bajina
Director/Designated Partner
almost 4 years ago

Documents

Form SH-7-05012023-signed
Form MGT-14-03012023
Copy of the resolution for alteration of capital;-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of association-03012023
Altered memorandum of assciation;-03012023
Altered articles of association;-03012023
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Form ADT-1-19102022_signed
Form MGT-7A-17102022_signed
Form AOC-4-17102022_signed
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Form INC-22-29072021_signed
Copies of the utility bills as mentioned above (not older than two months)-29072021
Optional Attachment-(1)-29072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Form INC-20A-11042021_signed
-10042021
Form ADT-1-29032021_signed
Copy of resolution passed by the company-25032021
Copy of written consent given by auditor-25032021
CERTIFICATE OF INCORPORATION-20210306