Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vijay Pannalal Tatiya
Vijay Pannalal Tatiya
Director/Designated Partner
over 2 years ago
Abhijeet Vijay Tatiya
Abhijeet Vijay Tatiya
Director/Designated Partner
over 2 years ago

Charges

1 Crore
10 November 2022
Kotak Mahindra Bank Limited
1 Crore
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0

Documents

Form ADT-1-31012023_signed
Copy of written consent given by auditor-31012023
Copy of resolution passed by the company-31012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form MGT-7A-28012023_signed
Form AOC-4-28012023_signed
Form INC-20A-16112021_signed
Optional Attachment-(1)-16112021
-16112021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021