Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Daman and Diu / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Mitali Bharat Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Bharat Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibha Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Minal Soni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bharat Pranlal Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
20 December 2021
Kotak Mahindra Bank Limited
7 Crore
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
Documents
List of share holders, debenture holders;-11112022
Copy of MGT-8-11112022
Form MGT-7-11112022
Form AOC-4(XBRL)-01112022_signed
Optional Attachment-(1)-20102022
Form DIR-12-10102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DIR-12-17092022_signed
Optional Attachment-(1)-17092022
Form DPT-3-21062022
Form CHG-1-29122021_signed
Instrument(s) of creation or modification of charge;-29122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211229
Form MSME FORM I-30102021_signed
Form INC-20A-10032021_signed
Form DIR-12-10032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021
-05032021
Form URC-1-02032021-signed
CERTIFICATE OF INCORPORATION-20210302
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25022021
Consent of majority of members-25022021
A copy of latest Income Tax return of the firm-25022021
Affidavit from all the members/partners for dissolution of the entity-25022021
Copy of Newspaper advertisement-25022021
Copy of the instrument constituting or regulating the entity-25022021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25022021
Declaration of two or more directors verifying the particulars of all members/partners -25022021
