· FORM NO.

INC-22 Notice of situation or change

[Pursuant to section 12(2) & (4) of The
of situation of registered
Companies Act, 2013 and Rule 25 and 27 of
office
The Companies(lncorporation) Rules, 2014]
-,
J ��
Form language @English Q Hindi
Refer the instruction kit for filling the form.
1. * This Form is for QNew company @ Existing company

2. * (a) Corporate identity number (CIN) of company I U92412MH2015PTC270896

(b) Global location number (GLN) of company
3. (a) Name of the company I
�-----'================--------�
FUN GATEWAY ARENA PRIVATE LIMITED
(b) Address of the registered office of the company
404, Udyog Mandir No. 2, Mogul Lane,Mahim (West),MumbaiMumbai CityMaharashtra400016India

(c) Name of office of existing Registrar of Companies (RoC)

IRoC - Mumbai
(d)* Purpose of the form @ Change within local limits of city, town or village
0 Change outside local limits of city, town or village.within the same RoC and state
0 Change in RoC within the same state
0 Change in state within the jurisdiction of same RoC
0 Change in state outside the jurisdiction of existing RoC
4. Notice is hereby given that
* (a) The address of the registered office of the company is situated with effect from
@ \ 11/07/2022 \ (DD/MM/YYYY) at
O the date of incorporation of company is
*Address Line I \ B-4501, Lodha Bellissimo,
Line II I Apollo Mill Compound, N.M. Joshi Marg, Mahalakshmi
* City I Mumbai
;:===========,----------�
* District I Mumbai City
I
:=============--------�
* State/Union Territory Maharashtra-MH
�===========,------------'
Country I INDIA
I=======;-------'
* Pin Code 1400011
.======----------------------------�
* email ID \�m_c_a@ _ e_ _wa
_ _ f_un_ _gat _ _y .in
_ ____________________ __
_ ____,
(b) * Registered Office is
0 Owned by Company O Owned by Director(Not taken on lease by company)

0 Taken on Lease by company @ Owned by any other entity/Person (Not taken on lease by company)
(c) *Name of office of Proposed RoC or new RoC
Registrar of Companies, Maharashtra, Mumbai
(d) The full address of the police station under whose jurisdiction the registered office of the company is situated
* Name I NM Joshi Marg Police Station
I

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* Address Line I J Sakhubai Mohite Marg, NM Joshi Marg, I
Address Line II I Lower Parel
I
*City jMumba;
State/Union TerritorylMaharashtra

* Pincode 1400013 * -'�

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(e) * Particulars of the Utility Services Bill depicting the address of the registered office 'ihi 'i <,{
(not older than two months) Electricity Bill \
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t<HAITAN & CO
Attachments
( 1) * Proof of Registered Office address
(Conveyance/Lease deed/Rent Agreement etc. I Attach I aw
List of attachments
�,-....,...-.,.....,....,. _. , .. tu ldk&LE&
along with the rent receipts)
(2) *Copies of the utility bills as mentioned
, Attach · I
.____ Lodha_B4501.pdf
NOC._pdf

Maintenance_B-4501.pdf

r-
above (not older than two months)

(4) •A proof that the Company is permitted to use the address Attach
as the registered office of the Company if the same is owned
by any other entity/ Person (not taken on lease by company)

(6) List of all the companies (specifying their CIN) having the
I Attach
]
I
same registered office address, if any
(7) Optional attachment, if any
Declaration 1: Attach

I * I RUPESH MOHITE

O A person named in the articles as al

Bl of the company
have been authorized by the Board of Directors of the company vide resolution number �I0-6-----�
@
dated I 08/02/2022 to sign this form and declare that
[8] • all the requirements of The Companies Act,2013 and the rules made thereunder in respect of the subject
matter of this form and matters incidental thereto have been complied with.
[8] * I also declare that all the information given herein above is true, correct and complete including the
attachments to this form and nothing material has been suppressed.

D It is hereby further certified that ,a

Bl
having Membership number -----� and certificate of practice no
�-
certifying this form has been duly engaged
- for this purpose.
* To be digitally signed by RUPEsH es::..--=---=­
�����ANDRA ��- _

* Designation J Di_ rector

._ _ _ _ _ __________, ____�
* DIN of the director; or DIN or PAN of the �l o-6-56_4_3_7_8
manager or CEO or CFO; or membership number of
the Company Secretary

To be digitally signed by

Category
O Chartered accountant (in whole time practice) or O Cost accountant (in whole time practice) or
0 Company secretary (in whole time practice)
Whether 0 Associate 0 Fellow
Membership number
Certificate of Practice number

Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false
statement/certificate and punishment for false evidence respectively.

Check Form Prescrutiny -,

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Modify
The eForm has been taken on the file maintained by the registrar of companies through electronic mode
and on the basis of statement of correctness given by the filing company

TRUE COPY

KHAIT,'.N & CO

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