Company Information

CIN
Status
Date of Incorporation
15 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Rahul Padmakar Sahasrabuddhe
Rahul Padmakar Sahasrabuddhe
Director/Designated Partner
almost 3 years ago
Christophe Michel Folschette
Christophe Michel Folschette
Director/Designated Partner
over 3 years ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
over 3 years ago

Past Directors

Thomas Tod Nielsen
Thomas Tod Nielsen
Director
over 3 years ago

Documents

Notice of resignation;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Evidence of cessation;-04012023
Notice of resignation;-04012023
Form DIR-12-04012023
Optional Attachment-(1)-29122022
Interest in other entities;-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
Form INC-20A-23122022_signed
-23122022
Form INC-22-01102022_signed
Copies of the utility bills as mentioned above (not older than two months)-01102022
Copy of board resolution authorizing giving of notice-01102022
Optional Attachment-(1)-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Optional Attachment-(4)-01102022
Optional Attachment-(3)-01102022
Optional Attachment-(2)-01102022
Articles of association-14032022
Memorandum of association-14032022
CERTIFICATE OF INCORPORATION-20220315