Company Information
CIN
Status
Date of Incorporation
28 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,674,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilotpal Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Amra Abid Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Farah Arshad Khan
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs,Monetary Affairs,Safety Deposit Services For Valuables, Provision Of Investment Savings Plans.
[Class : 9] Downloadable And Recorded Content, Mobile Application Software
[Class : 35] Advertising, Marketing And Promotional Services,Commercial Trading And Consumer Information Services,Retail And Wholesale Services,Business Assistance, Management And Administrative Services,Business Consultancy And Advisory Services,Administrative Support And Data Processing Services
View +1 more Brands for Digi Smart Assets Private Limited.
Documents
Form MSME FORM I-28042023_signed
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Form AOC-4-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form ADT-1-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Copy of resolution passed by the company-20102022
Form PAS-3-04102022_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.-04102022
Copy of Board or Shareholders? resolution-04102022
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form PAS-3-21092022_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.-21092022
Copy of Board or Shareholders? resolution-21092022
Form SH-7-02062022-signed
Copy of the resolution for alteration of capital;-23052022
Altered memorandum of assciation;-23052022
Form MGT-14-20052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Altered memorandum of association-20052022
Form ADT-1-01022022_signed
Copy of the intimation sent by company-01022022
Copy of written consent given by auditor-01022022
Copy of resolution passed by the company-01022022