Company Information

CIN
Status
Date of Incorporation
10 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
145,000,000
Authorised Capital
445,000,000

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 2 years ago
Timothy Lewis Cecil
Timothy Lewis Cecil
Director/Designated Partner
over 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 2 years ago
Michael Charles Charles Culhane
Michael Charles Charles Culhane
Director/Designated Partner
over 3 years ago
Ravi Manchanda
Ravi Manchanda
Director/Designated Partner
over 3 years ago

Past Directors

Jigar Rajendra Mody
Jigar Rajendra Mody
Additional Director
over 2 years ago

Documents

Form MGT-6-10102022_signed
-10102022
Form MGT-6-07102022_signed
-07102022
Form BEN - 2-06102022_signed
Declaration under section 90-06102022
Optional Attachment-(1)-06102022
Form INC-20A-17082022_signed
-17082022
Form INC-22-05072022_signed
Form ADT-1-05072022_signed
Copies of the utility bills as mentioned above (not older than two months)-05072022
Copy of board resolution authorizing giving of notice-05072022
Copy of resolution passed by the company-05072022
Copy of written consent given by auditor-05072022
Optional Attachment-(1)-05072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
CERTIFICATE OF INCORPORATION-20220611
Articles of association-07062022
Memorandum of association-07062022