Company Information
CIN
Status
Date of Incorporation
23 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gunvant Ashoolal Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Asulalji Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form DPT-3-29062022_signed
Approval letter for extension of AGM;-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Form MGT-7A-27122021_signed
Approval letter of extension of financial year or AGM-14122021
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-14122021_signed
Form ADT-1-13102021_signed
Copy of resolution passed by the company-13102021
Copy of the intimation sent by company-13102021
Copy of written consent given by auditor-13102021
Form DPT-3-30062021_signed
Form INC-20A-13052021_signed
-29042021
Form ADT-1-13032021_signed
Copy of resolution passed by the company-03032021
Copy of the intimation sent by company-03032021
Copy of written consent given by auditor-03032021
Optional Attachment-(1)-03032021
CERTIFICATE OF INCORPORATION-20210223
Form SPICe MOA (INC-33)-18022021