Company Information

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

Directors

Flory Prakash Macwan
Flory Prakash Macwan
Director/Designated Partner
almost 3 years ago
Jaishankar Komath Soman
Jaishankar Komath Soman
Director/Designated Partner
over 3 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Beneficial Owner
over 3 years ago
Ajai Bali
Ajai Bali
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Optional Attachment-(1)-08082022
Interest in other entities;-08082022
Form BEN - 2-27052022
Declaration under section 90-27052022
Form INC-20A-20052022_signed
-20052022
Form ADT-1-06052022_signed
Copy of written consent given by auditor-06052022
Copy of the intimation sent by company-06052022
Copy of resolution passed by the company-06052022
Form INC-22-05052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
Optional Attachment-(1)-05052022
Copy of board resolution authorizing giving of notice-05052022
Copies of the utility bills as mentioned above (not older than two months)-05052022
CERTIFICATE OF INCORPORATION-20220427
Form SPICe AOA (INC-34)-25042022
Form SPICe MOA (INC-33)-25042022
Articles of association-18042022
Memorandum of association-18042022