Company Information

CIN
Status
Date of Incorporation
15 March 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
Ajai Bali
Ajai Bali
Director/Designated Partner
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220518
Form MGT-14-09052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Altered memorandum of association-05052022
Altered articles of association-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Altered memorandum of association-26042022
Altered articles of association-26042022
Interest in other entities;-26042022
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form DIR-12-26042022_signed
Form INC-20A-11042022_signed
Form INC-22-08042022_signed
-08042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
Optional Attachment-(1)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Copy of board resolution authorizing giving of notice-07042022
Form ADT-1-25032022_signed
Copy of written consent given by auditor-24032022
Copy of the intimation sent by company-24032022
Copy of resolution passed by the company-24032022
CERTIFICATE OF INCORPORATION-20220315
CERTIFICATE OF INCORPORATION-20220317
Form SPICe AOA (INC-34)-11032022
Form SPICe MOA (INC-33)-11032022