Company Information

CIN
Status
Date of Incorporation
07 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sauna And Steam Baths, Massage Salons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
156,180
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prathamesh Anant Dhamke
Prathamesh Anant Dhamke
Director/Designated Partner
almost 2 years ago
Savitri Radhakrishnan
Savitri Radhakrishnan
Director/Designated Partner
almost 2 years ago
Raj Venkataramani Iyer
Raj Venkataramani Iyer
Director/Designated Partner
almost 2 years ago
Anushka Raj Iyer
Anushka Raj Iyer
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-28042023_signed
Form PAS-3-04012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023
Copy of Board or Shareholders? resolution-04012023
Form INC-22-22122022_signed
Form PAS-3-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Optional Attachment-(1)-22122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122022
Copy of board resolution authorizing giving of notice-22122022
Copy of Board or Shareholders? resolution-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form DIR-12-15122022_signed
Form PAS-3-07112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112022
Copy of Board or Shareholders? resolution-07112022
Form PAS-3-29092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092022
Copy of Board or Shareholders? resolution-29092022
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Form PAS-3-26042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042022
Copy of Board or Shareholders? resolution-26042022
Form INC-20A-25042022_signed
-25042022
Optional Attachment-(1)-25042022
CERTIFICATE OF INCORPORATION-20220407