Company Information

CIN
Status
Date of Incorporation
10 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,546,750
Authorised Capital
90,000,000

Directors

Michael Jay Langhammer
Michael Jay Langhammer
Director/Designated Partner
over 2 years ago
Pareesh Madanmohan Mehta
Pareesh Madanmohan Mehta
Director/Designated Partner
over 2 years ago

Documents

Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Form PAS-3-01112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-17102022
Form SH-7-20092022-signed
Form MGT-14-13092022-signed
Altered memorandum of assciation;-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-13092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220913
Altered memorandum of association-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Optional Attachment-(1)-12092022
Form INC-20A-06092022_signed
-06092022
Optional Attachment-(1)-06092022
CERTIFICATE OF INCORPORATION-20220810
Form URC-1-10082022-signed
Consent of majority of members-06082022
Affidavit from all the members/partners for dissolution of the entity-06082022
A copy of latest Income Tax return of the firm-06082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06082022
Articles of association-06082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06082022