Company Information

CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sydney Osman Roberts
Sydney Osman Roberts
Director/Designated Partner
about 2 years ago
Kamal Krishna Yadav
Kamal Krishna Yadav
Director/Designated Partner
about 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 2 years ago
Amit Kaptan Lot
Amit Kaptan Lot
Director/Designated Partner
almost 3 years ago
Saranshkumar Dinesh Vishwakarma
Saranshkumar Dinesh Vishwakarma
Director/Designated Partner
over 3 years ago
Sanket Sunil Pawar
Sanket Sunil Pawar
Director
over 3 years ago
Pramod Prabhakar Shirke
Pramod Prabhakar Shirke
Director/Designated Partner
almost 4 years ago

Documents

Form INC-22-17062022_signed
Copies of the utility bills as mentioned above (not older than two months)-17062022
Copy of board resolution authorizing giving of notice-17062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Declaration by first director-04062022
Evidence of cessation;-04062022
Form DIR-12-04062022_signed
Notice of resignation;-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Declaration by first director-05042022
CERTIFICATE OF INCORPORATION-20220210
Form SPICe MOA (INC-33)-09022022
Form SPICe AOA (INC-34)-09022022
Form SPICe MOA (INC-33)-06022022
Form SPICe AOA (INC-34)-06022022