Company Information

CIN
Status
Date of Incorporation
29 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,682,160
Authorised Capital
17,500,000

Directors

Stephane Jean Marie Daveau
Stephane Jean Marie Daveau
Director/Designated Partner
about 2 years ago
Ruchit Nimesh Vora
Ruchit Nimesh Vora
Director/Designated Partner
over 3 years ago
Gerald Iannone
Gerald Iannone
Director/Designated Partner
almost 4 years ago
David Lawton Owen Ronald
David Lawton Owen Ronald
Director/Designated Partner
almost 4 years ago
Prabhu Dutt
Prabhu Dutt
Director/Designated Partner
almost 4 years ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Form ADT-1-09012023_signed
Optional Attachment-(1)-10012023
Form ADT-1-09012023
Optional Attachment-(1)-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-18102022
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.-18102022
Copy of Board or Shareholders? resolution-18102022
Form SH-7-08082022-signed
Form MGT-14-02082022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Altered memorandum of assciation;-29072022
Altered memorandum of association-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Copy of the resolution for alteration of capital;-29072022
Form DIR-12-04072022_signed
Form INC-20A-01072022
-01072022
Copies of the utility bills as mentioned above (not older than two months)-29062022