Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
. Anjali
Director/Designated Partner
over 2 years ago
over 2 years ago
Gilles Chauby
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Antoine Alain Potez
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Cedric Stephane Nouvelot
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-14042023
Form MGT-7-14042023_signed
Form ADT-1-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Copy of resolution passed by the company-12042023
Copy of the intimation sent by company-12042023
Copy of written consent given by auditor-12042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042023
Optional Attachment-(1)-12042023
Directors report as per section 134(3)-12042023
Form AOC-4-12042023_signed
Form MSME FORM I-08112022_signed
Form INC-22-30062022
Copy of board resolution authorizing giving of notice-30062022
Optional Attachment-(1)-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Form MSME FORM I-26042022_signed
Form ADT-1-02122021_signed
Optional Attachment-(1)-01122021
Copy of written consent given by auditor-01122021
Copy of the intimation sent by company-01122021
Copy of resolution passed by the company-01122021
Form INC-20A-17112021_signed
Optional Attachment-(1)-17112021
-17112021
CERTIFICATE OF INCORPORATION-20210221
Memorandum of association-09022021
Articles of association-09022021
