Company Information

CIN
Status
Date of Incorporation
23 December 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kailash Parekh
Kunal Kailash Parekh
Director/Designated Partner
over 1 year ago
Samir Ramesh Parekh
Samir Ramesh Parekh
Director/Designated Partner
over 1 year ago
Saurabh Ramesh Parekh
Saurabh Ramesh Parekh
Director/Designated Partner
over 1 year ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Form DIR-12-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form ADT-1-23032022_signed
Copy of resolution passed by the company-14032022
Copy of the intimation sent by company-14032022
Copy of written consent given by auditor-14032022
Form DIR-11-19022022_signed
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(2)-16022022
Optional Attachment-(1)-16022022
Notice of resignation;-16022022
Notice of resignation filed with the company-16022022
Interest in other entities;-16022022
Form DIR-12-16022022
Evidence of cessation;-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Acknowledgement received from company-16022022
Proof of dispatch-16022022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220215