Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Santosh Mandhare
Pallavi Santosh Mandhare
Director
almost 12 years ago
Santosh Rajaram Mandhare
Santosh Rajaram Mandhare
Director
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092018
Form 23AC-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Optional Attachment 1-190214.PDF
MoA - Memorandum of Association-190214.PDF
AoA - Articles of Association-190214.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Form 1-190214.PDF
Certificate of Incorporation-190214.PDF