Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Anna Mahadik
Individual Promoter
about 11 years ago
about 11 years ago
Anna Bhauso Mahadik
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form ADT-1-160216.OCT
Form AOC-4-310116.OCT
Form MGT-7-280116.OCT
Form ADT-1-020315.OCT
Form MGT-14-240215.OCT
Copy of resolution-230215.PDF
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Optional Attachment 3-230215.PDF
Specimen signature in form 2.10-230215.PDF
Form INC-21-230215.PDF
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
Copies of the utility bills -not older than two months--091114.PDF
Copy of PAN card of member and nominee-091114.PDF
Memorandum of association-091114.PDF
Optional Attachment 1-091114.PDF
Specimen Signature -Form 2.10--091114.PDF
Residential proof of the member and the nominee-091114.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--091114.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--091114.PDF
Proof of identity of the member and the nominee-091114.PDF
Form INC-2-091114.PDF
