Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
543,350
Authorised Capital
1,000,000

Directors

Archana Mazumder
Archana Mazumder
Director/Designated Partner
almost 3 years ago
Ramya Sai Sri Vallepu
Ramya Sai Sri Vallepu
Director/Designated Partner
almost 3 years ago
Shayak Mazumder
Shayak Mazumder
Director/Designated Partner
almost 3 years ago
Shubham Shukla
Shubham Shukla
Individual Promoter
over 4 years ago

Registered Trademarks

Eunimart Eunimart

[Class : 38] Providing Access To E Commerce Platforms On The Internet.

Documents

List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Form MGT-7-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form PAS-3-04012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Copy of Board or Shareholders? resolution-04012023
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.-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Complete record of private placement offers and acceptances in Form PAS-5.-05032022 marked as defective by Registrar on 30-12-2022
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.-05032022 marked as defective by Registrar on 30-12-2022
Optional Attachment-(1)-05032022 marked as defective by Registrar on 30-12-2022
Form PAS-3-05032022_signed marked as defective by Registrar on 30-12-2022
Optional Attachment-(3)-05032022 marked as defective by Registrar on 30-12-2022
Optional Attachment-(2)-05032022 marked as defective by Registrar on 30-12-2022
Copy of Board or Shareholders? resolution-05032022 marked as defective by Registrar on 30-12-2022
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form INC-22-11052022_signed
Optional Attachment-(1)-11052022
Copies of the utility bills as mentioned above (not older than two months)-11052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
Copy of Board or Shareholders? resolution-05032022