Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ankita Khetawat Dalmia
Ankita Khetawat Dalmia
Director/Designated Partner
over 2 years ago
Amit Banka
Amit Banka
Individual Promoter
over 4 years ago
Neeraj Vijay Dalmia
Neeraj Vijay Dalmia
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-21122022_signed
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Interest in other entities;-04032022
Notice of resignation;-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Form DIR-12-04032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Evidence of cessation;-04032022
Form ADT-1-09082021_signed
Copy of written consent given by auditor-09082021
Copy of the intimation sent by company-09082021
Copy of resolution passed by the company-09082021
Form INC-20A-05082021_signed
-05082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021