Company Information

CIN
Status
Date of Incorporation
14 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ceenu Susan Jacob
Ceenu Susan Jacob
Director/Designated Partner
almost 2 years ago
Benjamin Luke Chapman
Benjamin Luke Chapman
Individual Promoter
over 3 years ago
Paul Raymond Chapman
Paul Raymond Chapman
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-11012023-signed
Form ADT-1-07122022_signed
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form INC-28-07112022-signed
Optional Attachment-(1)-15102022
Copy of court order or NCLT or CLB or order by any other competent authority.-15102022
Form GNL-2-28072022-signed
Optional Attachment-(1)-16072022
Form MGT-14-28042022_signed
Altered articles of association-26042022
Altered memorandum of association-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Form INC-20A-20112021_signed
-18112021
Form INC-22-14062021_signed
Optional Attachment-(1)-11062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021
Copies of the utility bills as mentioned above (not older than two months)-11062021
Copy of board resolution authorizing giving of notice-11062021
CERTIFICATE OF INCORPORATION-20210514
Articles of association-10052021
Memorandum of association-10052021