Company Information

CIN
Status
Date of Incorporation
09 March 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
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetika Timmins
Geetika Timmins
Director/Designated Partner
about 1 year ago
Punam Chadha Joseph
Punam Chadha Joseph
Director/Designated Partner
over 1 year ago
Sona Viraf Sarkari
Sona Viraf Sarkari
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7A-28032023_signed
List of share holders, debenture holders;-27032023
List of Directors;-27032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Directors report as per section 134(3)-24032023
Form AOC-4-24032023
Form DIR-12-02012023
Form INC-22-04102022_signed
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Optional Attachment-(1)-03102022
Copy of board resolution authorizing giving of notice-03102022
Copies of the utility bills as mentioned above (not older than two months)-03102022
Form DPT-3-28062022
Form PAS-3-13042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042022
Copy of Board or Shareholders? resolution-08042022
Form SH-7-02032022-signed
Altered memorandum of assciation;-23022022
Copy of the resolution for alteration of capital;-23022022
Optional Attachment-(1)-23022022
Altered memorandum of assciation;-15022022
Copy of the resolution for alteration of capital;-15022022
Optional Attachment-(1)-15022022
Form INC-22-06102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
Copies of the utility bills as mentioned above (not older than two months)-01102021