Company Information

CIN
Status
Date of Incorporation
13 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divya Digambar Songhare
Divya Digambar Songhare
Director/Designated Partner
almost 2 years ago
Sushama Sampat Nevase
Sushama Sampat Nevase
Director/Designated Partner
almost 4 years ago
Priya Digmber Songhare
Priya Digmber Songhare
Individual Promoter
almost 4 years ago
Akash Vinayak Parte
Akash Vinayak Parte
Individual Promoter
almost 4 years ago

Charges

35 Lak
06 October 2022
Union Bank Of India
35 Lak
06 October 2022
Others
0
06 October 2022
Others
0
06 October 2022
Others
0

Documents

Form ADT-1-15112022_signed
Form MGT-7A-15112022_signed
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form DIR-12-10112022
Form AOC-4-10112022
Form INC-22-28092022_signed
Form MGT-14-27092022_signed
Copies of the utility bills as mentioned above (not older than two months)-27092022
Copy of board resolution authorizing giving of notice-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Optional Attachment-(1)-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Form SH-7-13092022-signed
Altered memorandum of assciation;-07092022
Copy of the resolution for alteration of capital;-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Form MGT-14-10082022_signed
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Altered memorandum of association-10082022