Company Information

CIN
Status
Date of Incorporation
03 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dimple Kamal Dalia
Dimple Kamal Dalia
Director/Designated Partner
about 2 years ago
Kamal Dalia
Kamal Dalia
Director/Designated Partner
about 2 years ago
Roopa Anand Pandit
Roopa Anand Pandit
Director/Designated Partner
almost 3 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Beneficial Owner
almost 4 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form BEN - 2-22032022_signed
Form MGT-6-22032022_signed
Declaration under section 90-22032022
Optional Attachment-(1)-22032022
-22032022
Form INC-20A-03032022_signed
-03032022
Form ADT-1-27012022_signed
Optional Attachment-(1)-27012022
Copy of written consent given by auditor-27012022
Copy of resolution passed by the company-27012022