Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Mathumal Mohanraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Sanjay Mohanraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankit Agrawal
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Gift Items And Packing, Advertising, Marketing, Distribution, Retail, Sale Of Gift Items
[Class : 35] Advertising, Marketing, Distribution, Retail, Sale Of Gift Items
Documents
Optional Attachment-(1)-25112022
Form DIR-12-25112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Secretarial Audit Report-22102022
Form DIR-12-05082022_signed
Optional Attachment-(1)-04082022
Notice of resignation;-04082022
Evidence of cessation;-04082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Form DPT-3-21062022_signed
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Approval letter of extension of financial year or AGM-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-30122021_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form DPT-3-21062021_signed
Form INC-20A-03032021_signed
