Company Information
CIN
Status
Date of Incorporation
12 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Abbi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alaap Jayantilal Gosher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarsame Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Sabberwal
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form ADT-1-23032023_signed
Copy of resolution passed by the company-23032023
Copy of the intimation sent by company-23032023
Copy of written consent given by auditor-23032023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Optional Attachment-(2)-16022023
Form MGT-7-16022023_signed
Directors report as per section 134(3)-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Form AOC-4-08022023_signed
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form BEN - 2-19122022_signed
Declaration under section 90-19122022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Notice of resignation;-21092022
Form BEN - 2-14042022_signed
Declaration under section 90-14042022
Form DIR-12-24032022_signed
Interest in other entities;-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Form INC-20A-11082021_signed
Form MGT-6-09082021_signed
-09082021
-05082021
CERTIFICATE OF INCORPORATION-20210713