Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anupama Sharad Dalmia
Anupama Sharad Dalmia
Director/Designated Partner
almost 2 years ago
Sharad Ravi Dalmia
Sharad Ravi Dalmia
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-17032022_signed
Form MGT-7A-16032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Directors report as per section 134(3)-10032022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-12012022
Copy of written consent given by auditor-12012022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210916
Form MGT-14-09092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210909
Form ADT-1-02042021_signed
Copy of written consent given by auditor-01042021
Copy of resolution passed by the company-01042021
Copy of the intimation sent by company-01042021
Altered articles of association-18032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021
Optional Attachment-(1)-18032021
Altered memorandum of association-18032021
Altered articles of association-10032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032021
Altered memorandum of association-10032021
Form INC-20A-09032021_signed