Company Information
CIN
Status
Date of Incorporation
26 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2023
Paid Up Capital
71,391,060
Authorised Capital
85,000,000
Directors
Laxmi Pat Dudheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Dev .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Smita Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Copyrights
Registered Trademarks
[Class : 36] Wealth Management, Financial Services Related To Wealth Management, Financial Advisory Services Focused On Women To Help Women Understand The Value Of Financial Knowledge And Security, And Empower Them To Make Informed Decisions About Their Personal Finances Included In Class 36
[Class : 36] Financial Services, Wealth Management Included In Class 36
Documents
Form MSME FORM I-29042023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form SH-7-02012023-signed
Optional Attachment-(1)-29122022
Copy of the resolution for alteration of capital;-29122022
Altered memorandum of assciation;-29122022
Form PAS-3-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022
Form PAS-3-14092022_signed
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form MGT-14-08092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220908
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form BEN - 2-18082022_signed
Declaration under section 90-18082022
Form MGT-14-17082022-signed
Altered articles of association-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Optional Attachment-(1)-02082022
Form MGT-14-28072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220728
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Altered articles of association-25072022
Altered memorandum of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
