Company Information

CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Satish Lakhani
Sunita Satish Lakhani
Director/Designated Partner
over 2 years ago
Sadanand Jaswant Kawna
Sadanand Jaswant Kawna
Director/Designated Partner
over 2 years ago
Karuna Satish Lakhani
Karuna Satish Lakhani
Director/Designated Partner
over 2 years ago

Registered Trademarks

Graamm Medifleet Trade Kart Digital

[Class : 39] Transportation And Logistics, Packaging And Storage Of Goods, Travel Arrangement

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form ADT-1-13112022_signed
Form MGT-7A-13112022_signed
Copy of resolution passed by the company-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of written consent given by auditor-11112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211208
Form MGT-14-03122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
Altered memorandum of association-29112021
Altered articles of association-29112021
Optional Attachment-(1)-29112021
Optional Attachment-(2)-29112021
Form INC-20A-19092021_signed
-19092021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702