Company Information

CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alessandro Giuseppe Seidita
Alessandro Giuseppe Seidita
Director/Designated Partner
about 2 years ago
Vinoth Vijayaraj
Vinoth Vijayaraj
Director/Designated Partner
about 2 years ago
Vishal Mehta
Vishal Mehta
Director/Designated Partner
over 2 years ago
Brian Christopher Stewart
Brian Christopher Stewart
Director/Designated Partner
over 3 years ago

Past Directors

Joseph Steven Lurie
Joseph Steven Lurie
Additional Director
over 3 years ago
Sandesh Chandra Hegde
Sandesh Chandra Hegde
Director
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Optional Attachment-(1)-25082022
Notice of resignation;-25082022
Form DIR-12-25082022_signed
Evidence of cessation;-25082022
Form INC-20A-18082022_signed
-18082022
Form ADT-1-05072022_signed
Copy of written consent given by auditor-05072022
Copy of the intimation sent by company-05072022
Copy of resolution passed by the company-05072022
Form INC-22-01062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
Optional Attachment-(1)-01062022
Copy of board resolution authorizing giving of notice-01062022
Copies of the utility bills as mentioned above (not older than two months)-01062022
CERTIFICATE OF INCORPORATION-20220527
Articles of association-25052022
Memorandum of association-25052022