Company Information

CIN
Status
Date of Incorporation
04 February 2020
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Giancarlo Marco Maniaci
Giancarlo Marco Maniaci
Director/Designated Partner
almost 3 years ago
Suresh Viswanathan
Suresh Viswanathan
Director/Designated Partner
almost 3 years ago
Myriam Maniaci
Myriam Maniaci
Director/Designated Partner
almost 4 years ago

Past Directors

Adnan Salman Noorani
Adnan Salman Noorani
Director
almost 6 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form BEN - 2-26122020_signed
Declaration under section 90-26122020
Form INC-20A-30072020_signed
Optional Attachment-(1)-30072020
-30072020
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
CERTIFICATE OF INCORPORATION-20200204
Memorandum of association-03022020
Articles of association-03022020