Company Information

CIN
Status
Date of Incorporation
04 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,361,440
Authorised Capital
4,000,000

Directors

Suniti Santosh Yelkar
Suniti Santosh Yelkar
Director/Designated Partner
about 2 years ago
Dean James Mcinnes
Dean James Mcinnes
Director/Designated Partner
over 2 years ago
Michael Jered Broussard
Michael Jered Broussard
Director/Designated Partner
over 2 years ago
Nisar Hussain Mir
Nisar Hussain Mir
Director/Designated Partner
over 2 years ago
Mark Keith Vise
Mark Keith Vise
Director/Designated Partner
over 2 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022
Copy of board resolution authorizing giving of notice-11112022
Copies of the utility bills as mentioned above (not older than two months)-11112022
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form INC-22-11112022
Form MGT-14-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form INC-20A-19102022_signed
-06102022
CERTIFICATE OF INCORPORATION-20220804
Memorandum of association-03082022
Articles of association-03082022