Company Information

CIN
Status
Date of Incorporation
07 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 October 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Suzanne Bertrand
Suzanne Bertrand
Director/Designated Partner
over 2 years ago
Sebastien Bergeron
Sebastien Bergeron
Director/Designated Partner
over 2 years ago
Griboshin Vellanthrov Chandran
Griboshin Vellanthrov Chandran
Director/Designated Partner
almost 3 years ago

Past Directors

John Eric Pietrolungo
John Eric Pietrolungo
Additional Director
almost 3 years ago
David Todd Altenau
David Todd Altenau
Director
over 3 years ago

Documents

Form DIR-12-21102022
Form INC-22-12082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
Copy of board resolution authorizing giving of notice-12082022
Copies of the utility bills as mentioned above (not older than two months)-12082022
Form INC-20A-03082022_signed
-03082022
Form ADT-1-06072022_signed
Copy of written consent given by auditor-06072022
Copy of the intimation sent by company-06072022
Copy of resolution passed by the company-06072022
CERTIFICATE OF INCORPORATION-20220607
Memorandum of association-06062022
Articles of association-06062022