Company Information

CIN
Status
Date of Incorporation
15 March 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Padmakar Sahasrabuddhe
Rahul Padmakar Sahasrabuddhe
Director/Designated Partner
about 2 years ago
Christophe Michel Folschette
Christophe Michel Folschette
Director/Designated Partner
almost 3 years ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
almost 3 years ago

Past Directors

Thomas Tod Nielsen
Thomas Tod Nielsen
Director
almost 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