Company Information

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

Directors

Ravi Padmanabhan
Ravi Padmanabhan
Director/Designated Partner
over 2 years ago
Paul Boothe
Paul Boothe
Director/Designated Partner
over 3 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221118
Form MGT-14-18112022-signed
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
Altered memorandum of association-02112022
Altered articles of association-02112022
Form INC-20A-31102022_signed
-20102022
Form INC-22-10102022_signed
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Optional Attachment-(1)-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Form INC-22-20072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Optional Attachment-(1)-20072022
Copy of board resolution authorizing giving of notice-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
CERTIFICATE OF INCORPORATION-20220621
Articles of association-17062022
Memorandum of association-17062022