Company Information

CIN
Status
Date of Incorporation
05 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pascal Raoul Robert Xatart
Pascal Raoul Robert Xatart
Director/Designated Partner
over 2 years ago
Laurent Olivier Wilfried Xatart
Laurent Olivier Wilfried Xatart
Director/Designated Partner
over 2 years ago
Amarjeet Kaur Jasvindersingh Bumbra
Amarjeet Kaur Jasvindersingh Bumbra
Director/Designated Partner
over 2 years ago
Denise Min-pei Toop
Denise Min Pei Toop
Director/Designated Partner
over 2 years ago
Dipali Sikand
Dipali Sikand
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-16072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022
Copy of board resolution authorizing giving of notice-16072022
Copies of the utility bills as mentioned above (not older than two months)-16072022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072022
Form MGT-14-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form INC-20A-23062022_signed
-23062022
Optional Attachment-(1)-30042022
Interest in other entities;-30042022
Form DIR-12-30042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
CERTIFICATE OF INCORPORATION-20220405
Memorandum of association-04042022
Articles of association-04042022