Company Information
CIN
Status
Date of Incorporation
20 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Clement Bouillaud
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitesh Pradeep Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Thibault Renouf
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Thibault Levi Martin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Garima Bhupendra Mitra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7-03122022_signed
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Form DIR-12-29032021_signed
Proof of dispatch-23032021
Optional Attachment-(3)-23032021
Optional Attachment-(2)-23032021
Notice of resignation;-23032021
Notice of resignation filed with the company-23032021
Form DIR-11-24032021_signed
Evidence of cessation;-23032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
Acknowledgement received from company-23032021
Optional Attachment-(1)-23032021
Form INC-20A-03032021_signed
Form INC-22-03032021_signed
-03032021
Copy of board resolution authorizing giving of notice-01032021
Copies of the utility bills as mentioned above (not older than two months)-01032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021
Form ADT-1-05022021_signed
Copy of written consent given by auditor-04022021
Optional Attachment-(1)-04022021