Company Information

CIN
Status
Date of Incorporation
09 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Recreational Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Tukaram Naik
Prashant Tukaram Naik
Director/Designated Partner
about 1 year ago
Parag Ashok Dahiwal
Parag Ashok Dahiwal
Director/Designated Partner
over 1 year ago
Chetan Ramchandra Suryawanshi
Chetan Ramchandra Suryawanshi
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Directors report as per section 134(3)-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Optional Attachment-(2)-12012023
Optional Attachment-(3)-12012023
Form AOC-4-12012023_signed
Form MGT-7-12012023_signed
Form DIR-12-14092022_signed
Notice of resignation;-08092022
Interest in other entities;-08092022
Evidence of cessation;-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Optional Attachment-(1)-08092022
Form DPT-3-02072022_signed
Form MGT-6-18032022_signed
Form INC-22-01032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of board resolution authorizing giving of notice-01032022
Optional Attachment-(1)-01032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
-17022022
Form INC-20A-18122021_signed
-18122021
Form ADT-1-09122021_signed
Copy of written consent given by auditor-09122021
Copy of the intimation sent by company-09122021