Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Gujarat /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Shalini Sanjay Maloo
Director
over 2 years ago
over 2 years ago
Ananya Anant Maloo
Individual Promoter
almost 4 years ago
almost 4 years ago
Anushree Ajay Maloo
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-22042023_signed
Form ADT-3-21042023_signed
Copy of resolution passed by the company-21042023
Copy of the intimation sent by company-21042023
Copy of written consent given by auditor-21042023
Optional Attachment-(1)-21042023
Optional Attachment-(1)-20042023
Resignation letter-20042023
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form ADT-1-21112022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
List of share holders, debenture holders;-13112022
List of Directors;-13112022
Form MGT-7A-13112022_signed
Form PAS-3-24032022_signed
Copy of Board or Shareholders? resolution-24032022
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.-24032022
Altered memorandum of assciation;-11032022
Copy of the resolution for alteration of capital;-11032022
Form SH-7-11032022
Form INC-20A-01022022_signed
-01022022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Form SPICe AOA (INC-34)-14122021
