Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Mohan Ghare
Sangeeta Mohan Ghare
Director/Designated Partner
almost 15 years ago
Mohan Ramchandra Ghare
Mohan Ramchandra Ghare
Director
almost 15 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Form 23AC-21072017_signed
Form 20B-21072017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Form AOC-4-03052017_signed
Form 20B-03052017_signed
Form MGT-7-03052017_signed
Form 23AC-03052017_signed
Form ADT-1-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Acknowledgement of Stamp Duty MoA payment-130211.PDF
Acknowledgement of Stamp Duty AoA payment-130211.PDF
Certificate of Incorporation-130211.PDF
Certificate of Incorporation-130211.PDF
AoA - Articles of Association-010211.PDF
MoA - Memorandum of Association-010211.PDF
Form 1-010211.PDF
Form 18-010211-010211.PDF