Company Information
CIN
Status
Date of Incorporation
16 January 2023
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Romil Dhiren Nandu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiren Popatlal Nandu
Beneficial Owner
almost 2 years ago
almost 2 years ago
Raj Kanaksen Bhansali
Beneficial Owner
almost 2 years ago
almost 2 years ago
Documents
Form URC-1-16012023-signed
CERTIFICATE OF INCORPORATION-20230116
A copy of latest Income Tax return of the firm-13012023
Affidavit from all the members/partners for dissolution of the entity-13012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13012023
Consent of majority of members-13012023
Copy of certificate of registration of the entity-13012023
Copy of Newspaper advertisement-13012023
Copy of the instrument constituting or regulating the entity-13012023
Form SPICe AOA (INC-34)-13012023
Form SPICe MOA (INC-33)-13012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13012023
Optional Attachment-(1)-13012023
Particulars of members/partners along with the details of shares held by them-13012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13012023
Declaration of two or more directors verifying the particulars of all members/partners -13012023