Company Information
CIN
Status
Date of Incorporation
28 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shivani Trilokinath Malhotra
Individual Promoter
over 3 years ago
over 3 years ago
Rajni Trilokinath Malhotra
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-13102022_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.-13102022
Copy of Board or Shareholders? resolution-13102022
Form SH-7-12102022-signed
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(3)-26092022
Optional Attachment-(4)-26092022
Form MGT-14-19092022_signed
Altered memorandum of assciation;-17092022
Altered memorandum of association-17092022
Copy of the resolution for alteration of capital;-17092022
Optional Attachment-(1)-17092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form ADT-1-01062022_signed
Copy of resolution passed by the company-01062022
Copy of written consent given by auditor-01062022
Form INC-20A-14052022_signed
-14052022
CERTIFICATE OF INCORPORATION-20220428
Form SPICe AOA (INC-34)-27042022
Form SPICe MOA (INC-33)-27042022
Form SPICe AOA (INC-34)-22042022
Form SPICe MOA (INC-33)-22042022
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-21042022
