Company Information
CIN
Status
Date of Incorporation
21 December 2011
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
Mahesh Jayprakash Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Jasvant Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shital Ritesh Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manisha Pankaj Patel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 38] Transmission Of Images And Messages Through Telecommunication, Digital Media And Electronic Media Including Websites, E Mails, Social Media And Multimedia
[Class : 36] Real Estate Affairs
[Class : 35] Advertising; Business Management;Business Administration; Office Functions
View +1 more Brands for Aadhar Corporation Private Limited.
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01112019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form MGT-7-19012019_signed
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Optional Attachment-(2)-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
