Company Information
CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Shruti Ghanshyamdas Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Pradeep Shukla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parth Pradeep Shukla
Director/Designated Partner
over 4 years ago
over 4 years ago
Ghanshyamdas Pannalalji Kothari
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 1] Manufacture Of Chemical Products Or Preparations Of A Kind Used In The Textiles, Paper, Leather And Like Industries.
Charges
31 January 2022
Canara Bank
3 Crore
31 January 2022
Canara Bank
0
31 January 2022
Canara Bank
0
31 January 2022
Canara Bank
0
31 January 2022
Canara Bank
0
Documents
Form AOC-4-13012023_signed
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023
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
Form AOC-4-12012023
Form ADT-1-17102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form DPT-3-05072022_signed
Form PAS-3-25052022_signed
Copy of Board or Shareholders? resolution-24052022
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.-24052022
Optional Attachment-(1)-24052022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
Instrument(s) of creation or modification of charge;-09052022
Form DIR-12-07032022_signed
Optional Attachment-(1)-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Form SH-7-08122021-signed
Optional Attachment-(1)-08122021
Copy of the resolution for alteration of capital;-08122021
Altered memorandum of assciation;-08122021
Copy of the resolution for alteration of capital;-03112021
Optional Attachment-(1)-03112021
Altered memorandum of assciation;-03112021
