Company Information
CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Maharashtra / 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
over 4 years ago
over 4 years ago
Charges
28 August 2021
Icici Bank Limited
1 Crore
28 August 2021
Others
0
28 August 2021
Others
0
28 August 2021
Others
0
Documents
Form ADT-1-15122022_signed
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Copy of written consent given by auditor-10122022
Form DPT-3-25062022
Form CHG-1-20102021_signed
Instrument(s) of creation or modification of charge;-20102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211020
Form ADT-1-16062021_signed
Optional Attachment-(1)-14062021
Copy of written consent given by auditor-14062021
Copy of the intimation sent by company-14062021
Copy of resolution passed by the company-14062021
Form INC-20A-09062021_signed
-09062021
Optional Attachment-(1)-09062021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021
