Company Information

CIN
Status
Date of Incorporation
05 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Maureen Nusli Wadia
Maureen Nusli Wadia
Director/Designated Partner
over 1 year ago
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
over 1 year ago
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-7-22112022
Form AOC-4-22112022_signed
Form ADT-1-20102022_signed
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Optional Attachment-(2)-24082022
Optional Attachment-(1)-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-24082022
Optional Attachment-(3)-24082022
Optional Attachment-(4)-24082022
Form INC-22-01042021_signed
Copy of board resolution authorizing giving of notice-01042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Copies of the utility bills as mentioned above (not older than two months)-01042021
CERTIFICATE OF INCORPORATION-20210323
Memorandum of association-04032021
Articles of association-04032021