Company Information
CIN
Status
Date of Incorporation
09 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhav Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritu Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-22-10102022_signed
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Optional Attachment-(1)-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Form DPT-3-17062022_signed
Auditor?s certificate-08062022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Optional Attachment-(2)-31032022
Optional Attachment-(3)-31032022
Optional Attachment-(1)-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Form MGT-14-03042022_signed
Form PAS-3-31032022
Form AOC-5-03012022-signed
Form PAS-3-13122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Copy of Board or Shareholders? resolution-13122021
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.-13122021
Optional Attachment-(1)-13122021