Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Anil Indulkar
Arjun Anil Indulkar
Director/Designated Partner
almost 3 years ago
Anil Indulkar
Anil Indulkar
Director/Designated Partner
about 11 years ago

Past Directors

Gouri Anil Indulkar
Gouri Anil Indulkar
Additional Director
about 12 years ago

Registered Trademarks

Diamond Parks Diamond Waterpark

[Class : 9] Computer Software, Namely, Software Development Tools For The Creation Of Mobile Internet Applications And Client Interfaces; Downloadable Mobile Applications; Computer Application Software For Mobile Phones; Computer Aided, Computer Software Aided Applications, Digital Or Electronic Graphics, Animation, Multi Media Applications And Audio Or Video Contents (Eithe...

Diamond Parks Diamond Waterpark

[Class : 43] Catering Services [Food And Drink]; Catering Services For The Provision Of Food And Drink; Catering Services For Conference Centres; Organisation Of Catering For Birthday Parties; Contract Food Services; Takeaway Food And Drink Services; Services For Providing Food; Providing Food And Drink In Bistros; Providing Food And Drink In Restaurants; Restaurant, Bar, Co...

Diamond Parks Diamond Waterpark

[Class : 42] Design And Development Of Computer Software And Application Accessible From Wireless Devices, Including Mobile Phones; Design And Development Of Computer Software For Logistics Services; Design And Development Of Computer Software For Ticketing Process; Design And Development Of Software And Hardware For Processing And Distribution Of Multimedia Contents; Provid...
View +12 more Brands for Diamond Waterpark Private Limited.

Charges

0
16 August 2012
Pavana Sahakari Bank Limited
2 Crore
16 August 2012
Pavana Sahakari Bank Limited
0
16 August 2012
Pavana Sahakari Bank Limited
0
16 August 2012
Pavana Sahakari Bank Limited
0

Documents

Form ADT-1-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Directors report as per section 134(3)-04022020
Copy of written consent given by auditor-04022020
List of share holders, debenture holders;-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-03022020_signed
Optional Attachment-(1)-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Form DPT-3-22102019-signed
Form DPT-3-17102019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-26122016
Form DIR-12-26122016_signed