Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hardik Mitesh Kotecha
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeta Mitesh Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Ashwin Kotecha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ashwin Jethalal Kotecha
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 39] Rental Of Warehouse, Storage, Transportation And Packaging Of Goods And Other Similar Logistic Support
[Class : 35] Administrative Functions, Business Administration Management
Documents
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-22102018_signed
Copy of Board or Shareholders? resolution-22102018
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.-22102018
Form SH-7-26092018-signed
Optional Attachment-(1)-18092018
Altered memorandum of assciation;-18092018
Optional Attachment-(2)-18092018
Copy of the resolution for alteration of capital;-18092018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
