Company Information
CIN
Status
Date of Incorporation
21 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,000,000
Authorised Capital
12,000,000
Directors
Bjorn Zindel
Director/Designated Partner
over 2 years ago
over 2 years ago
Flynn Niclas Seidel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mira Dalvi Sahni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
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.-02112022
Copy of Board or Shareholders? resolution-02112022
Form PAS-3-02112022
Form INC-22-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Optional Attachment-(1)-17102022
Copy of board resolution authorizing giving of notice-17102022
Copies of the utility bills as mentioned above (not older than two months)-17102022
Form MGT-6-01082022_signed
Optional Attachment-(1)-29072022
-29072022
Optional Attachment-(2)-29072022
Form INC-20A-18072022_signed
-15072022
Form ADT-1-21062022_signed
Copy of resolution passed by the company-20062022
Copy of the intimation sent by company-20062022
Copy of written consent given by auditor-20062022
Optional Attachment-(1)-20062022
CERTIFICATE OF INCORPORATION-20220421
Articles of association-20042022
Memorandum of association-20042022
