Company Information
CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Maharashtra /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,988,120
Authorised Capital
80,000,000
Directors
Anita Malhotra
Director
over 4 years ago
over 4 years ago
Chirag Parveen Malhotra
Director
over 4 years ago
over 4 years ago
Nimish Parveen Malhotra
Director
over 4 years ago
over 4 years ago
Documents
Form SH-7-04012023-signed
Form MGT-14-30122022_signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(1)-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Altered memorandum of association-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of other Entity(s)-29102022
Optional Attachment-(4)-29102022
Optional Attachment-(3)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-22072022_signed
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.-22072022
Copy of Board or Shareholders? resolution-22072022
Form INC-20A-06092021_signed
-06092021
