Company Information
CIN
Status
Date of Incorporation
26 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
698,666,800
Authorised Capital
700,000,000
Directors
Jean Paul Claude Vanmalle
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Mohanlal Jethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atit Abhay Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 April 2023
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
31 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form PAS-3-06012023_signed
Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
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.-06012023
Copy of Board or Shareholders? resolution-06012023
Form MGT-14-15122022-signed
Form SH-7-13122022-signed
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Copy of the resolution for alteration of capital;-05122022
Altered memorandum of assciation;-05122022
Altered articles of association;-05122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022
Altered articles of association-24112022
Altered memorandum of association-24112022
Copies of the utility bills as mentioned above (not older than two months)-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-24112022
Optional Attachment-(1)-23112022
Copy of board resolution authorizing giving of notice-23112022
Optional Attachment-(2)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Form INC-22-23112022
Form INC-20A-08112022
-08112022
Optional Attachment-(1)-08112022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
