Company Information

CIN
Status
Date of Incorporation
06 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
over 2 years ago
Vanitha Saurabh Malhotra
Vanitha Saurabh Malhotra
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Optional Attachment-(1)-30112022
Form MGT-14-27102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
Form ADT-1-20102022_signed
Copy of written consent given by auditor-20102022
Copy of resolution passed by the company-20102022
Altered memorandum of association-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Form INC-20A-27092022_signed
-27092022
CERTIFICATE OF INCORPORATION-20220907
Form SPICe AOA (INC-34)-04092022
Form SPICe MOA (INC-33)-04092022