Company Information
CIN
Status
Date of Incorporation
04 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tarun Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paolo Carissimo
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-15112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Optional Attachment-(3)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
Form DIR-12-07112022
Optional Attachment-(1)-05112022
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.-05112022
Copy of Board or Shareholders? resolution-05112022
Optional Attachment-(2)-05112022
Form SH-7-26082022-signed
Form MGT-14-23082022_signed
Altered memorandum of assciation;-20082022
Copy of the resolution for alteration of capital;-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Optional Attachment-(2)-17082022
Optional Attachment-(1)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form INC-20A-08062022_signed
-07062022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Form ADT-1-16052022_signed
Copy of resolution passed by the company-14052022
Copy of written consent given by auditor-14052022
CERTIFICATE OF INCORPORATION-20220504
