Company Information
CIN
Status
Date of Incorporation
23 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,100,000
Authorised Capital
60,000,000
Directors
Joyson Kunamkumarath Thomas
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-21122022-signed
Form PAS-3-19122022_signed
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.-19122022
Copy of Board or Shareholders? resolution-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Form SH-7-08122022-signed
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form MGT-14-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Altered memorandum of association-28112022
Copy of the resolution for alteration of capital;-28112022
Altered memorandum of assciation;-28112022
Form INC-20A-27092022_signed
-27092022
CERTIFICATE OF INCORPORATION-20220625
Form SPICe AOA (INC-34)-21062022
Form SPICe MOA (INC-33)-21062022
