Company Information

CIN
Status
Date of Incorporation
28 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
45,000,000
Authorised Capital
500,000,000

Directors

Shaun Coombs
Shaun Coombs
Director/Designated Partner
about 2 years ago
Stuart Jonathan Stubbs
Stuart Jonathan Stubbs
Director/Designated Partner
about 2 years ago
Michel Wielens
Michel Wielens
Director/Designated Partner
over 3 years ago
Leo Johney Varghese
Leo Johney Varghese
Director/Designated Partner
over 3 years ago

Documents

Form INC-22-05012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Optional Attachment-(1)-05012023
Copy of board resolution authorizing giving of notice-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(3)-17082022
Form ADT-1-12082022_signed
Copy of resolution passed by the company-12082022
Copy of the intimation sent by company-12082022
Optional Attachment-(1)-12082022
Copy of written consent given by auditor-12082022
Form BEN - 2-05072022_signed
Declaration under section 90-05072022
Form INC-20A-01072022_signed
-01072022
CERTIFICATE OF INCORPORATION-20220428
Articles of association-20042022
Memorandum of association-20042022