Company Information

CIN
Status
Date of Incorporation
24 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

Aakash Haresh Lalwani
Aakash Haresh Lalwani
Director/Designated Partner
almost 3 years ago
Reema Haresh Lalwani
Reema Haresh Lalwani
Director/Designated Partner
over 4 years ago

Registered Trademarks

The Cold Mart Dreamline Retail India

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement And Other Included In Class 39

Documents

Form ADT-1-28112022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Form DPT-3-30062022
Form INC-22-10012022_signed
Copy of board resolution authorizing giving of notice-10012022
Optional Attachment-(1)-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
Form INC-20A-30072021_signed
Form ADT-1-30072021_signed
Copy of written consent given by auditor-30072021
Copy of the intimation sent by company-30072021
Copy of resolution passed by the company-30072021
-30072021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021