Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mrinal Anilkumar Mehta
Mrinal Anilkumar Mehta
Director/Designated Partner
over 2 years ago
Anilkumar Girijashankar Mehta
Anilkumar Girijashankar Mehta
Individual Promoter
about 4 years ago
Dhruv Anilkumar Mehta
Dhruv Anilkumar Mehta
Individual Promoter
about 4 years ago

Charges

09 August 2023
Indian Bank
0
09 August 2023
Indian Bank
0
09 August 2023
Indian Bank
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form ADT-1-02122021_signed
Copy of written consent given by auditor-02122021
Copy of the intimation sent by company-02122021
Copy of resolution passed by the company-02122021
Form INC-20A-27112021_signed
-27112021
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Optional Attachment-(2)-24112021
Optional Attachment-(1)-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021