Company Information

CIN
Status
Date of Incorporation
21 June 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Padmanabhan
Ravi Padmanabhan
Director/Designated Partner
over 1 year ago
Paul Boothe
Paul Boothe
Director/Designated Partner
over 2 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221118
Form MGT-14-18112022-signed
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
Altered memorandum of association-02112022
Altered articles of association-02112022
Form INC-20A-31102022_signed
-20102022
Form INC-22-10102022_signed
Copies of the utility bills as mentioned above (not older than two months)-10102022
Copy of board resolution authorizing giving of notice-10102022
Optional Attachment-(1)-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Form INC-22-20072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Optional Attachment-(1)-20072022
Copy of board resolution authorizing giving of notice-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
CERTIFICATE OF INCORPORATION-20220621
Articles of association-17062022
Memorandum of association-17062022