Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Directors
Nirmeet Hareshbhai Kacheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Nirmeet Kacheria
Individual Promoter
about 4 years ago
about 4 years ago
Smitaben Haresh Kacheria
Director/Designated Partner
about 4 years ago
about 4 years ago
Haresh Chimanlal Kacheria
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 6] Common Metals
And
Their
Alloys, Ores; Metal Mate Rl Als
For Building And Construction ,
Transportable
Buildings
Of
Metal; Non Electric Cables And
Wires Of Common Metal; Small
Items
Of
Metal
Hardware·
Metal Containers For Storage
Or Transport; Safes[Class : 20] Furniture, Mirrors, Picture Frames, Containers, Not Of Metal, For Storage Or Transport, U...
[Class : 6] Metal Doors, Wardro Bedoors, Sliding Doors,
Wood And Aluminum Partitions, Metal Hinges,
Sliding Doors, Etc.
Charges
19 December 2022
Kotak Mahindra Bank Limited
6 Crore
19 December 2022
Others
0
19 December 2022
Others
0
19 December 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-18112021_signed
Form SH-7-18112021-signed
Copy of Board or Shareholders? resolution-18112021
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.-18112021
Form INC-20A-10112021_signed
-10112021
Altered memorandum of assciation;-10112021
Copy of the resolution for alteration of capital;-10112021
Form INC-22-09112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Copy of board resolution authorizing giving of notice-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
