Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Parth Ketukumar Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumil Nikhil Khandwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Ketukumar Parikh
Individual Promoter
almost 5 years ago
almost 5 years ago
Pratha Ketukumar Parikh
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
03 April 2021
Union Bank Of India
24 Lak
19 September 2022
Electronica Finance Limited
19 Lak
19 September 2022
Others
0
03 April 2021
Others
0
19 September 2022
Others
0
03 April 2021
Others
0
19 September 2022
Others
0
03 April 2021
Others
0
Documents
Form ADT-1-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form GNL-2-25072022-signed
Form MGT-14-08072022-signed
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form PAS-3-23062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23062022
Copy of Board or Shareholders? resolution-23062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23062022
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.-23062022
Optional Attachment-(1)-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-26062021
Optional Attachment-(1)-26062021
Form DIR-12-26062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062021
Instrument(s) of creation or modification of charge;-27042021
Form CHG-1-27042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210427
Form ADT-1-13022021_signed
